BOXALL WARD (SERVICES) LIMITED

BOXALL WARD (SERVICES) LIMITED is an active private limited company, incorporated on 9 January 2012. The nature of the business includes Construction of other civil engineering projects n.e.c. and one other classification. The company's registered office is on Crescent Road, Worthing. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOXALL WARD (SERVICES) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AMELIA HOUSE
Address Line 2	CRESCENT ROAD
Post Town	WORTHING
Country	ENGLAND
Postcode	BN11 1RL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	06/02/2017
Last Made Up Date	09/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:

BOXALL WARD (SERVICES) LIMITED

Directors

(The company's officers)

MR ANDREW JASON BOXALL

(~37 year old British national)

AMELIA HOUSE CRESCENT ROAD, WORTHING, BN11 1RL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/01/2012

MRS RUTH ELIZABETH WARD

(~53 year old British national)

AMELIA HOUSE CRESCENT ROAD, WORTHING, BN11 1RL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/01/2012

Shareholders

(Persons of Significant Control)

Mrs Ruth Elizabeth Ward

(~53 year old British national)

Amelia House, Crescent Road, Worthing, BN11 1RL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/04/2018

Mr Andrew Jason Boxall

(~6 year old British national)

Amelia House, Crescent Road, Worthing, BN11 1RL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/04/2018

Mrs Theresa Mary Boxall

(~61 year old British national)

Amelia House, Crescent Road, Worthing, BN11 1RL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/04/2018

Connections

(Shared officers)

BOXALL WARD LIMITED

MRS RUTH ELIZABETH WARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)