General information

Name:

Willbox Ltd

Office Address:

Manor House Avenue Millbrook SO15 0LF Southampton

Number: 04075696

Incorporation date: 2000-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Willbox Limited can be contacted at Southampton at Manor House Avenue. Anyone can search for the firm by its post code - SO15 0LF. This company has been operating on the UK market for twenty four years. This enterprise is registered under the number 04075696 and their current status is active. Although recently operating under the name of Willbox Limited, it had the name changed. This firm was known as Williams Shipping Containers until 2004-01-30, when the name was changed to Williams Cabins & Containers. The definitive transformation occurred on 2008-09-12. This firm's SIC code is 77390 and has the NACE code: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's latest filed accounts documents cover the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was submitted on Wed, 15th Feb 2023.

The enterprise's trademark is "WILLBOX". They proposed it on 2016/11/11 and it was registered after three months. The trademark's registration is valid until 2026/11/11.

1 transaction have been registered in 2010 with a sum total of £1,570. Cooperation with the New Forest District Council council covered the following areas: Materials.

From the information we have gathered, the following limited company was founded in 2000-09-21 and has so far been led by six directors, and out of them five (Christopher W., Jonathan W., James W. and 2 remaining, listed below) are still in the management. In addition, the director's responsibilities are supported by a secretary - Colin W., who was selected by this limited company in 2000.

  • Previous company's names
  • Willbox Limited 2008-09-12
  • Williams Cabins & Containers Limited 2004-01-30
  • Williams Shipping Containers Limited 2000-09-21

Trade marks

Trademark UK00003196268
Trademark image:-
Trademark name:WILLBOX
Status:Registered
Filing date:2016-11-11
Date of entry in register:2017-02-24
Renewal date:2026-11-11
Owner name:Willbox Limited
Owner address:Manor House Avenue, Southampton, United Kingdom, SO15 0LF

Financial data based on annual reports

Company staff

Christopher W.

Role: Director

Appointed: 01 October 2015

Latest update: 15 November 2023

Jonathan W.

Role: Director

Appointed: 20 January 2006

Latest update: 15 November 2023

Colin W.

Role: Secretary

Appointed: 21 September 2000

Latest update: 15 November 2023

James W.

Role: Director

Appointed: 21 September 2000

Latest update: 15 November 2023

Colin W.

Role: Director

Appointed: 21 September 2000

Latest update: 15 November 2023

Philip W.

Role: Director

Appointed: 21 September 2000

Latest update: 15 November 2023

People with significant control

The companies that control this firm are as follows: Williams Shipping Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Millbrook, SO15 0LF, Hampshire and was registered as a PSC under the registration number 00376891.

Williams Shipping Holdings Limited
Address: Manor House Avenue Millbrook, Southampton, Hampshire, SO15 0LF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00376891
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (12 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2010 New Forest District Council 1 £ 1 570.00
2010-04-06 8134282_1 £ 1 570.00 Materials

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46180 : Agents specialized in the sale of other particular products
23
Company Age

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