Company Information for

WOODENBOX LIMITED

10 WIGTON GREEN, LEEDS, LS17 8QR,

Company Registration Number

03924982

Private Limited Company

Active

About Woodenbox Ltd

WOODENBOX LIMITED was founded on 2000-02-14 and has its registered office in Leeds. The organisation's status is listed as "Active". Woodenbox Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
WOODENBOX LIMITED
Legal Registered Office
10 WIGTON GREEN
LEEDS
LS17 8QR
Other companies in HG1

Filing Information

Company Number03924982
Date formed2000-02-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return14/02/2016
Filing return next due14/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 13:55:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul David Berwin Company Secretary 2010-02-25
Susan Katherine Avery Director RETIRED 2001-02-15 ENGLAND
Paul David Berwin Director SOLICITOR 2001-02-15 ENGLAND
Carolynn Jane Peace Director SOLICITOR 2001-02-15 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher John Newton Company Secretary 2001-09-12 2010-02-25
Christopher John Newton Director 2001-02-15 2010-02-25
Neil Anthony Largan Director 2001-12-13 2003-08-13
James Marian Bloomer Company Secretary 2001-02-15 2001-09-12
James Marian Bloomer Director 2001-02-15 2001-09-12
York Place Company Secretaries Limited Nominated Secretary 2000-02-14 2001-02-15
York Place Company Nominees Limited Nominated Director 2000-02-14 2001-02-15

Related Directorships for Paul David Berwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul David Berwin BERWINS UNLIMITED LIMITEDDirector 2017-03-01 CURRENT 2017-03-01 Active
Paul David Berwin BERWINS LAW HOLDINGS LIMITEDDirector 2016-06-29 CURRENT 2016-06-29 Active
Paul David Berwin LEEDS DIGITAL FESTIVAL LTDDirector 2015-09-17 CURRENT 2015-09-17 Active
Paul David Berwin UNITED HEBREW CONGREGATION LEEDSDirector 2011-05-04 CURRENT 1984-04-24 Active
Paul David Berwin BERWINS SOLICITORS LIMITEDDirector 2009-04-14 CURRENT 2009-04-08 Active