BOXLEYS OF WOLLASTON LIMITED - DUDLEY


Company Profile Company Filings

Overview

BOXLEYS OF WOLLASTON LIMITED is a Private Limited Company from DUDLEY and has the status: Active.
BOXLEYS OF WOLLASTON LIMITED was incorporated 16 years ago on 18/03/2008 and has the registered number: 06538057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BOXLEYS OF WOLLASTON LIMITED - DUDLEY

This company is listed in the following categories:
47220 - Retail sale of meat and meat products in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O SAXON & CO KINGS CHAMBERS
DUDLEY
WEST MIDLANDS
DY1 1QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH TREVOR BOXLER Mar 1946 British Director 2008-03-18 CURRENT
PAULINE GWENDOLINE BOXLEY Secretary 2009-10-07 CURRENT
WATERLOW NOMINEES LIMITED Corporate Director 2008-03-18 UNTIL 2008-03-18 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Secretary 2008-03-18 UNTIL 2008-03-18 RESIGNED
LAWSON ALEXANDER EASTHOPE Jul 1961 British Director 2008-03-18 UNTIL 2009-10-07 RESIGNED
KEITH TREVOR BOXLER Mar 1946 British Secretary 2008-03-18 UNTIL 2009-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keith Trevor Boxley 2016-04-06 3/1946 Stourbridge   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Pauline Gwendoline Boxley 2016-04-06 4/1948 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Boxleys of Wollaston Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-08 31-03-2023 £1 Cash £-113,426 equity
Boxleys of Wollaston Limited - Accounts to registrar (filleted) - small 18.2 2022-11-29 31-03-2022 £1 Cash £-113,426 equity
Boxleys of Wollaston Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £1 Cash £-113,426 equity
Boxleys of Wollaston Limited - Accounts to registrar (filleted) - small 18.2 2021-03-06 31-03-2020 £1 Cash £-113,426 equity
Boxleys of Wollaston Limited - Accounts to registrar (filleted) - small 18.2 2019-12-06 31-03-2019 £1 Cash £-113,426 equity
Boxleys of Wollaston Limited - Accounts to registrar (filleted) - small 18.1 2018-10-03 31-03-2018 £1 Cash £-113,426 equity
Boxleys of Wollaston Limited - Accounts to registrar - small 17.2 2017-12-15 31-03-2017 £1 Cash £-113,426 equity
Boxleys of Wollaston Limited - Abbreviated accounts 16.1 2016-12-14 31-03-2016 £582 Cash £-113,426 equity
Boxleys of Wollaston Limited - Limited company - abbreviated - 11.9 2015-12-02 31-03-2015 £10,225 Cash £-113,033 equity

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