THE WENDY BOX LTD
14 GAYNES PARK ROAD, UPMINSTER RM14 2HJ- Active
- Private Limited Company
- Company No. 13036410
- Last Updated: 01 Jun 2023
Company Profile
THE WENDY BOX LTD was incorporated on Monday, November 23, 2020 as a Private Limited Company with registered address in UPMINSTER. THE WENDY BOX LTD has the status: Active and it's listed in the following category: Manufacture of paper stationery. This Private Limited Company has been operating for 4 years 3 months.
| Name | THE WENDY BOX LTD |
|---|---|
| Company number | 13036410 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 GAYNES PARK ROAD UPMINSTER RM14 2HJ |
|---|---|
| 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 |
|---|---|
| Mrs Jodi Fitch-Wood Nationality: British |
Dates: Monday, November 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Alyce Beatrice Fitch Nationality: British |
Dates: Monday, November 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2023, (-544 days left) |
| Latest accounts | 29 November 2021 |
| Next confirmation statement due | 21 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE WENDY BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE WENDY BOX LTD | 23 Nov 2020 |