Woodenbox Limited (Companies House Registration Number 03924982) is a private limited company established on 2000-02-14 in England. This company is located at 10 Wigton Green, Leeds LS17 8QR. Having undergone a change in 2001-02-22, the previous name this company used was Vixen Company Services Limited. Woodenbox Limited is operating under SIC code: 96090 that means "other service activities not elsewhere classified".

Company details

Name Woodenbox Limited
Number 03924982
Date of Incorporation: Monday 14th February 2000
End of financial year: 28 February
Address: 10 Wigton Green, Leeds, LS17 8QR
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 3 directors that can be found in the firm, we can name: Paul B. (appointed on 15 February 2001), Carolynn D. (appointment date: 15 February 2001), Susan A. (appointed on 15 February 2001). 1 secretary is in the company: Paul B. (appointed on 25 February 2010). The official register reports 3 persons of significant control, namely: Paul B. has 1/2 or less of shares, Susan A. has 1/2 or less of shares, Carolynn P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 8,121 5,648 5,615 4,790 - - 7,472 13,405 16,240 17,242 13,386 13,346 14,265
Total Assets Less Current Liabilities 480,704 478,261 478,053 477,270 477,097 542,061 558,626 573,280 576,314 573,761 568,904 995,482 996,850
Number Shares Allotted - 20 20 20 20 - - - - - - - -
Shareholder Funds 289,575 323,021 357,128 391,104 425,586 - - - - - - - -
Tangible Fixed Assets 510,000 510,000 510,000 510,000 510,000 - - - - - - - -

People with significant control

Paul B.
1 June 2016
Nature of control: 25-50% shares
Susan A.
1 June 2016
Nature of control: 25-50% shares
Carolynn P.
1 June 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 28th February 2023
filed on: 11th, October 2023 | accounts
Free Download (7 pages)