Active
Company Information for BOXWISE PACKAGING SOLUTIONS LIMITED
2 FRANKS ROAD, BARDON HILL, COALVILLE, LE67 1TT,
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Company Registration Number
10013159
Private Limited Company
Active |
Company Name | ||
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BOXWISE PACKAGING SOLUTIONS LIMITED | ||
Legal Registered Office | ||
2 FRANKS ROAD BARDON HILL COALVILLE LE67 1TT | ||
Previous Names | ||
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Company Number | 10013159 | |
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Company ID Number | 10013159 | |
Date formed | 2016-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 18/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 18:12:30 |
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Officer | Role | Date Appointed |
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CHRISTOPHER HARPER |
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JOHN WILLIAM HARPER |
Officer | Role | Date Appointed | Date Resigned |
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JOHN WILLIAM HARPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SOUTH COAST PACKAGING LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Liquidation |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR GERARD AUSTIN O'CALLAGHAN | ||
DIRECTOR APPOINTED MR DANIEL JAMES MCCONNELL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 28/08/24 FROM 2-3 Oakwood Business Park Golden Cross Hailsham East Sussex BN27 4AH England | ||
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MR GERARD AUSTIN O'CALLAGHAN | ||
DIRECTOR APPOINTED MR DAVID JOHN RICHARDSON | ||
Previous accounting period shortened from 29/02/24 TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARPER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HARPER | ||
CESSATION OF JOHN HARPER AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Notification of Challenge Packaging Limited as a person with significant control on 2023-06-30 | ||
CESSATION OF ANDREW DOSWELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF FIONA DOSWELL AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR SIMON FRANCIS ALLEN | ||
DIRECTOR APPOINTED MR NATHAN LEE WILLIS | ||
DIRECTOR APPOINTED MR MATHEW DAREN WYNN | ||
APPOINTMENT TERMINATED, DIRECTOR NATHAN LEE WILLIS | ||
REGISTERED OFFICE CHANGED ON 06/07/23 FROM 33a Portsmouth Road Woolston Southampton SO19 9BA England | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES | ||
Change of details for Mr Andrew Doswell as a person with significant control on 2022-09-30 | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JOHN HARPER | ||
ANNOTATION | Annotation | |
DIRECTOR APPOINTED MR JOHN HARPER | ||
ANNOTATION | Annotation | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Harper on 2021-09-29 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/06/21 | |
RES15 | CHANGE OF COMPANY NAME 13/04/21 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DOSWELL | |
PSC07 | CESSATION OF CHRISTOPHER HARPER AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | ||
SH01 | 02/01/20 STATEMENT OF CAPITAL GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Harper on 2020-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/20 FROM 4 Spur Road Cosham Portsmouth PO6 3EB England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100131590001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HARPER | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM HARPER | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100131590001 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/16 FROM 238 Winchester Road Southampton SO16 6TL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HARPER | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOXWISE PACKAGING SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as BOXWISE PACKAGING SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |