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WABLERBOX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wablerbox Ltd. The company was founded 5 years ago and was given the registration number 11381972. The firm's registered office is in DUDLEY. You can find them at Unit 4e Central Park Halesowen Road, Netherton, Dudley, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:WABLERBOX LTD
Company Number:11381972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2018
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom, DY2 9NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United Kingdom, DY2 9NW

Director28 June 2018Active
129, Burnley Road, Padiham, BB12 8BA

Director24 May 2018Active

People with Significant Control

Ms Marjorie Peria
Notified on:28 June 2018
Status:Active
Date of birth:May 1979
Nationality:Filipino
Country of residence:United Kingdom
Address:Unit 4e Central Park, Halesowen Road, Dudley, United Kingdom, DY2 9NW
Nature of control:
  • Ownership of shares 75 to 100 percent
Darren Croft
Notified on:24 May 2018
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:Unit 4e Central Park, Halesowen Road, Dudley, United Kingdom, DY2 9NW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-06-30Address

Change registered office address company with date old address new address.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-09-10Address

Change registered office address company with date old address new address.

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2019-09-10Address

Change registered office address company with date old address new address.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-01-22Accounts

Change account reference date company current shortened.

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2018-10-26Persons with significant control

Notification of a person with significant control.

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2018-10-22Officers

Termination director company with name termination date.

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2018-10-22Officers

Appoint person director company with name date.

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2018-09-07Address

Change registered office address company with date old address new address.

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2018-05-24Incorporation

Incorporation company.

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