BOXWISE PACKAGING SOLUTIONS LIMITED
2-3 OAKWOOD BUSINESS PARK, GOLDEN CROSS, HAILSHAM BN27 4AH- Active
- Private Limited Company
- Company No. 10013159
- Last Updated: 01 Mar 2024
Company Profile
BOXWISE PACKAGING SOLUTIONS LIMITED was incorporated on Thursday, February 18, 2016 as a Private Limited Company with registered address in HAILSHAM. BOXWISE PACKAGING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 8 years 8 months and 6 days.
| Name | BOXWISE PACKAGING SOLUTIONS LIMITED |
|---|---|
| Company number | 10013159 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2-3 OAKWOOD BUSINESS PARK GOLDEN CROSS HAILSHAM BN27 4AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Challenge Packaging Limited Oakwood Business Park, Golden Cross, BN27 4AH |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Fiona Doswell Nationality: British |
Dates: Thursday, January 2, 2020 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Doswell Nationality: British |
Dates: Thursday, January 2, 2020 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Harper Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher Harper Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOXWISE PACKAGING SOLUTIONS LIMITED | 18 Feb 2016 |
| SOUTH COAST STORAGE LIMITED | 13 Apr 2021 |