FLEETWOOD BOX COMPANY LIMITED

FLEETWOOD BOX COMPANY LIMITED is an active private limited company, incorporated on 19 April 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fleetwood Road North, Thornton-cleveleys. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. FLEETWOOD BOX COMPANY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	5A MARSH MILL VILLAGE
Address Line 2	FLEETWOOD ROAD NORTH
Post Town	THORNTON-CLEVELEYS
Country	ENGLAND
Postcode	FY5 4JZ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	17/05/2017
Last Made Up Date	19/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

FLEETWOOD BOX COMPANY LIMITED

Directors

(The company's officers)

MR JOHN RICHARD WILSON

(~41 year old British national)

17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 16/09/2004

MR JOHN ANTHONY WILSON

(~69 year old British national)

17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB, ENGLAND

Current Secretary
Gives occupation as FISH WHOLESALER
Usually resident in UNITED KINGDOM

Appointed on 19/04/2000

Shareholders

(Persons of Significant Control)

Mr John Richard Wilson

(~41 year old British national)

17 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

JACK WRIGHT (FLEETWOOD) LIMITED

MR JOHN ANTHONY WILSON
MR JOHN RICHARD WILSON

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)