Menna Overview
Here’s a quick overview of BOXWISE PACKAGING SOLUTIONS LIMITED 👀 — a Coalville based business that started in 2016.
BOXWISE PACKAGING SOLUTIONS LIMITED
- Company statusactive
- Company No10013159
- Age10 years 5 months Incorporated 18 February 2016
- Officers4
Address
2 Franks Road, Bardon Hill, Coalville, LE67 1TT, England
BOXWISE PACKAGING SOLUTIONS LIMITED is an active company incorporated on 18 February 2016 and based in Coalville, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82920 Packaging activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Resolution
2 Years Ago on 13 Feb 2024
Memorandum Articles
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 19 Dec 2023
Second Filing Capital Allotment Shares
2 Years Ago on 19 Dec 2023
Second Filing Capital Allotment Shares
2 Years Ago on 19 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Resolution
2 Years Ago on 01 Aug 2023
Memorandum Articles
2 Years Ago on 01 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Simon Francis | director | Aug 1967 | 30 Jun 2023 |
| MCCONNELL, Daniel James | director | Mar 1986 | 07 Nov 2024 |
| RICHARDSON, David John | director | Oct 1969 | 15 Dec 2023 |
| WYNN, Mathew Daren | director | May 1977 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Challenge Packaging Limited | 30 Jun 2023 | |
| Mr Andrew Doswell | Jan 1964 | 02 Jan 2020 |
| Mrs Fiona Doswell | Mar 1990 | 02 Jan 2020 |
| Mr John William Harper | Jun 1964 | 06 Apr 2016 |
| Christopher Harper | Jun 1989 | 06 Apr 2016 |
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Here’s a quick overview of BOXWISE PACKAGING SOLUTIONS LIMITED 👀 — a Coalville based business that started in 2016.