Box Orange (wellingborough) Ltd

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General information

Name:

Box Orange (wellingborough) Limited

Office Address:

The Maltings 2 Anderson Road Bearwood B66 4AR Birmingham

Number: 15222403

Incorporation date: 2023-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Box Orange (wellingborough) started conducting its operations in the year 2023 as a Private Limited Company under the ID 15222403. This company has operated for one year and the present status is active. The company's office is based in Birmingham at The Maltings 2 Anderson Road. Anyone could also find the firm by its postal code of B66 4AR. This firm's principal business activity number is 68209, that means Other letting and operating of own or leased real estate.

The directors currently chosen by this specific firm include: Charandeep C. chosen to lead the company in 2023 in October, Vijay G. chosen to lead the company in 2023, Gurinderjeet B. chosen to lead the company in 2023 in October and Sandeep S..

Company staff

Charandeep C.

Role: Director

Appointed: 19 October 2023

Latest update: 8 March 2024

Vijay G.

Role: Director

Appointed: 19 October 2023

Latest update: 8 March 2024

Gurinderjeet B.

Role: Director

Appointed: 19 October 2023

Latest update: 8 March 2024

Sandeep S.

Role: Director

Appointed: 19 October 2023

Latest update: 8 March 2024

People with significant control

The companies that control the firm are: Sunner Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bearwood at 2 Anderson Road, B66 4AR, West Midlands and was registered as a PSC under the registration number 12310094. Gaa Group Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Wembly, HA9 8JU and was registered as a PSC under the registration number 12435939.

Sunner Investments Limited
Address: The Maltings 2 Anderson Road, Bearwood, West Midlands, B66 4AR, England
Legal authority Companies Act 2006
Legal form Limited
Country registered Not Specified/Other
Place registered England
Registration number 12310094
Notified on 19 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gaa Group Holdings Ltd
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England
Registration number 12435939
Notified on 19 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 19 July 2025
Confirmation statement next due date 01 November 2024

Company filings

Filing category

Hide filing type
Incorporation
Free Download
Certificate of incorporation (NEWINC)
filed on: 19th, October 2023
incorporation
Free Download Download filing (36 pages)
Capital declared on October 19, 2023: 10.00 GBP (SH01)
capital
model-articles-adopted-amended-provisions (MODEL ARTICLES)
incorporation

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
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