Menna Overview
Here’s a quick overview of WILLBOX LIMITED 👀 — a Southampton, Hampshire based business that started in 2000.
WILLBOX LIMITED
- Company statusactive
- Company No04075696
- Age25 years 10 months Incorporated 21 September 2000
- Officers7
Address
Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF
WILLBOX LIMITED is an active company incorporated on 21 September 2000 and based in Southampton, Hampshire. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products, 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Small
6 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Small
7 Years Ago on 30 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Feb 2019
Accounts With Accounts Type Small
8 Years Ago on 04 Jul 2018
Change Account Reference Date Company Previous Extended
8 Years Ago on 08 May 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Feb 2018
Auditors Resignation Company
8 Years Ago on 19 Sep 2017
Accounts With Accounts Type Small
9 Years Ago on 23 May 2017
Confirmation Statement With Updates
9 Years Ago on 02 Mar 2017
Accounts With Accounts Type Small
10 Years Ago on 28 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Feb 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 27 Nov 2015
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TYBINKOWSKI, Lee Andrew | secretary | 07 Feb 2025 | |
| TYBINKOWSKI, Lee Andrew | director | Nov 1973 | 01 Jan 2025 |
| WILLIAMS, Christopher Colin | director | Oct 1987 | 01 Oct 2015 |
| WILLIAMS, Colin Raymond | director | Jun 1951 | 21 Sept 2000 |
| WILLIAMS, James Eric | director | Apr 1947 | 21 Sept 2000 |
| WILLIAMS, Jonathan Raymond Maunsell | director | May 1976 | 20 Jan 2006 |
| WILLIAMS, Philip James Debonnaire Maunsell | director | Oct 1973 | 21 Sept 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Williams Shipping Holdings Limited | 06 Apr 2016 |
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TYBINKOWSKI, Lee Andrew, WILLIAMS, Christopher Colin, WILLIAMS, Colin Raymond, WILLIAMS, James Eric, WILLIAMS, Jonathan Raymond Maunsell, WILLIAMS, Philip James Debonnaire Maunsell, WILLIAMS, Colin Raymond, Mr. are mutual persons.
TYBINKOWSKI, Lee Andrew, WILLIAMS, Christopher Colin, WILLIAMS, Colin Raymond, WILLIAMS, James Eric, WILLIAMS, Jonathan Raymond Maunsell, WILLIAMS, Philip James Debonnaire Maunsell, WILLIAMS, Colin Raymond, Mr., WILLIAMS, Raymond James are mutual persons.
TYBINKOWSKI, Lee Andrew, WILLIAMS, Christopher Colin, WILLIAMS, Colin Raymond, WILLIAMS, James Eric, WILLIAMS, Jonathan Raymond Maunsell, WILLIAMS, Philip James Debonnaire Maunsell, WILLIAMS, Colin Raymond, Mr., WILLIAMS, Raymond James are mutual persons.
TYBINKOWSKI, Lee Andrew, WILLIAMS, Christopher Colin, WILLIAMS, Colin Raymond, WILLIAMS, James Eric, WILLIAMS, Jonathan Raymond Maunsell, WILLIAMS, Philip James Debonnaire Maunsell, WILLIAMS, Colin Raymond, Mr., WILLIAMS, Raymond James are mutual persons.
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Here’s a quick overview of WILLBOX LIMITED 👀 — a Southampton, Hampshire based business that started in 2000.