BOX CONVENIENCE (HEADLEY) LIMITED

Dissolved Calne

Development of building projects

Development of building projects
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BOX CONVENIENCE (HEADLEY) LIMITED

Development of building projects

Founded 9 Dec 2014 Dissolved Calne, United Kingdom website.com
Development of building projects
Accounts Submitted 11 Jul 2017
Confirmation Submitted 14 Dec 2016 Next due 23 Dec 2017 102 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Carlton House Maundrell Road Calne Wiltshire SN11 9PU

Full company profile for BOX CONVENIENCE (HEADLEY) LIMITED (09348030), a dissolved company based in Calne, United Kingdom. Incorporated 9 Dec 2014. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Alistair John FenwickDirectorBritishEngland749 Dec 2014Active
Nicholas John CharltonDirectorBritishEngland539 Dec 2014Active
Ricky HumphreysDirectorBritishUnited Kingdom419 Dec 2014Active

Shareholders

Shareholders (1)

Box Convenience Limited
100.0%
3

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Nicholas John Charlton

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ricky Humphreys

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Alistair John Fenwick

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2017GazetteGazette Dissolved Voluntary
15 Aug 2017GazetteGazette Notice Voluntary
3 Aug 2017DissolutionDissolution Application Strike Off Company
11 Jul 2017AccountsAnnual accounts made up to 2017-04-30
15 Feb 2017OfficersChange to director Mr Ricky Humphreys on 2017-02-15
31 Oct 2017 Gazette

Gazette Dissolved Voluntary

15 Aug 2017 Gazette

Gazette Notice Voluntary

3 Aug 2017 Dissolution

Dissolution Application Strike Off Company

11 Jul 2017 Accounts

Annual accounts made up to 2017-04-30

15 Feb 2017 Officers

Change to director Mr Ricky Humphreys on 2017-02-15

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 31 Oct 2017

Gazette Notice Voluntary

8 years ago on 15 Aug 2017

Dissolution Application Strike Off Company

8 years ago on 3 Aug 2017

Annual accounts made up to 2017-04-30

8 years ago on 11 Jul 2017

Change to director Mr Ricky Humphreys on 2017-02-15

9 years ago on 15 Feb 2017