WOODENBOX LIMITED
03924982 · Active · Ltd · 26 yrs · Leeds
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Nov 2027. Confirmation statement is due 28 Feb 2027 (last filed 14 Feb 2026).
Next accounts
30 Nov 2027
Next confirmation
28 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WOODENBOX LIMITED
03924982Active· Ltd· England Wales· 2000-02-14Incorporated 2000-02-14Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BERWIN, Paul David· SecretaryAppointed 2010-02-25
- NEWTON, Christopher John· SecretaryResigned 2010-02-25
- NEWTON, Christopher John· DirectorResigned 2010-02-25
- LARGAN, Neil Anthony· DirectorResigned 2003-08-13
BERWIN, Paul David
Secretary
- Appointed
- 2010-02-25
- Nationality
- British
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AVERY, Susan Katherine
Director
- Appointed
- 2001-02-15
- Nationality
- English
- Residence
- England
- Born
- 08/1952
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BERWIN, Paul David
Director
- Appointed
- 2001-02-15
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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PEACE, Carolynn Jane
Director
- Appointed
- 2001-02-15
- Nationality
- English
- Residence
- France
- Born
- 02/1964
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BLOOMER, James Marian
Secretary
- Appointed
- 2001-02-15
- Resigned
- 2001-09-12
- Nationality
- British
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NEWTON, Christopher John
Secretary
- Appointed
- 2001-09-12
- Resigned
- 2010-02-25
- Nationality
- British
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YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-02-14
- Resigned
- 2001-02-15
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BLOOMER, James Marian
Director
- Appointed
- 2001-02-15
- Resigned
- 2001-09-12
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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LARGAN, Neil Anthony
Director
- Appointed
- 2001-12-13
- Resigned
- 2003-08-13
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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NEWTON, Christopher John
Director
- Appointed
- 2001-02-15
- Resigned
- 2010-02-25
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2000-02-14
- Resigned
- 2001-02-15
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