This company is commonly known as Cosybox Wilford Lane Limited. The company was founded 18 years ago and was given the registration number 05637154. The firm's registered office is in NOTTINGHAM. You can find them at Antenna, Cosybox, Beck Street, Nottingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | COSYBOX WILFORD LANE LIMITED |
|---|---|---|
| Company Number | : | 05637154 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2005 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Antenna, Cosybox, Beck Street, Nottingham, United Kingdom, NG1 1EQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Antenna, Cosybox, Beck Street, Nottingham, United Kingdom, NG1 1EQ | Secretary | 17 January 2017 | Active |
| Antenna, Cosybox, Beck Street, Nottingham, United Kingdom, NG1 1EQ | Director | 01 June 2020 | Active |
| 51 Harlow Moor Drive, Harrogate, HG2 0LE | Secretary | 27 November 2005 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Secretary | 27 November 2005 | Active |
| Antenna, Cosybox, Beck Street, Nottingham, United Kingdom, NG1 1EQ | Director | 17 January 2017 | Active |
| 51 Harlow Moor Drive, Harrogate, HG2 0LE | Director | 06 January 2006 | Active |
| 51 Harlow Moor Drive, Harrogate, HG2 0LE | Director | 27 November 2005 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Director | 27 November 2005 | Active |
| Cosybox Holdings Ltd | ||
| Notified on | : | 17 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Antenna, Cosybox, Beck Street, Nottingham, England, NG1 1EQ |
| Nature of control | : |
|
| Mr Stefano Giani | ||
| Notified on | : | 17 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | Italian, |
| Country of residence | : | United Kingdom |
| Address | : | Antenna, Cosybox, Beck Street, Nottingham, United Kingdom, NG1 1EQ |
| Nature of control | : |
|
| Mr Ken Simpson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 51, Harlow Moor Drive, Harrogate, England, HG2 0LE |
| Nature of control | : |
|
| Mrs Christine Simpson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 51, Harlow Moor Drive, Harrogate, England, HG2 0LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-28 | Officers | Change person director company with change date. | Download |
| 2018-08-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-10 | Officers | Change person director company with change date. | Download |
| 2018-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
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