Menna Overview
Here’s a quick overview of WOODENBOX LIMITED 👀 — a Leeds based business that started in 2000.
WOODENBOX LIMITED
- Company statusactive
- Company No03924982
- Age26 years 5 months Incorporated 14 February 2000
- Officers4
Address
10 Wigton Green, Leeds, LS17 8QR, England
WOODENBOX LIMITED is an active company incorporated on 14 February 2000 and based in Leeds, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Nov 2019
Mortgage Satisfy Charge Full
6 Years Ago on 10 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 04 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 27 Feb 2018
Change Person Director Company With Change Date
8 Years Ago on 27 Feb 2018
Change Person Director Company With Change Date
8 Years Ago on 27 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 20 Feb 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 20 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Feb 2016
Change Person Director Company With Change Date
10 Years Ago on 25 Feb 2016
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERWIN, Paul David | secretary | 25 Feb 2010 | |
| AVERY, Susan Katherine | director | Aug 1952 | 15 Feb 2001 |
| BERWIN, Paul David | director | Sep 1956 | 15 Feb 2001 |
| PEACE, Carolynn Jane | director | Feb 1964 | 15 Feb 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Carolynn Jane Peace | Feb 1964 | 01 Jun 2016 |
| Mr Paul David Berwin | Sep 1956 | 01 Jun 2016 |
| Mrs Susan Katherine Avery | Aug 1952 | 01 Jun 2016 |
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Here’s a quick overview of WOODENBOX LIMITED 👀 — a Leeds based business that started in 2000.