This company is commonly known as World In A Box Limited. The company was founded 27 years ago and was given the registration number 03342563. The firm's registered office is in SOUTHAMPTON. You can find them at First Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | WORLD IN A BOX LIMITED |
|---|---|---|
| Company Number | : | 03342563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Huvilatie 11, 03600 Karkkila, Finland, | Secretary | 01 April 1997 | Active |
| Huvilatie 11, 03600 Karkkila, Finland, | Director | 01 April 1997 | Active |
| Huvilatie 11, 03600 Karkkila, Finland, | Director | 01 April 1997 | Active |
| 253 Bury Street West, Edmonton, London, N9 9JN | Secretary | 01 April 1997 | Active |
| Mr Duncan Nathaniel Heathfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | Finland |
| Address | : | Huvilatie 11, 03600 Karkkila, Finland, |
| Nature of control | : |
|
| Mrs Mila Tellervo Hulsi-Heathfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | Finnish |
| Country of residence | : | Finland |
| Address | : | Huvilatie 11, 03600 Karkkila, Finland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2014-05-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-11 | Annual return | Annual return company with made up date. | Download |
| 2013-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-04-26 | Accounts | Accounts with accounts type dormant. | Download |
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