THE NO.1 GIFT BOX COMPANY LTD
THE NO.1 GIFT BOX COMPANY LTD is an active private limited company, incorporated on 13 June 2017. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Chaise Meadow, Lymm. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. THE NO.1 GIFT BOX COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10815225 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/06/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MERE VIEW |
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Address Line 2 | 107 CHAISE MEADOW |
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Post Town | LYMM |
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County | CHESHIRE |
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Country | ENGLAND |
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Postcode | WA13 9NX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 01/09/2024 |
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Last Made Up Date | 18/08/2023 |
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Return
Next Due Date | 11/07/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
THE NO.1 GIFT BOX COMPANY LTD
Directors
(The company's officers)
ANNE CHRISTINE JEACOCK
(~72 year old British national)
MERE VIEW 107 CHAISE MEADOW, LYMM, CHESHIRE, WA13 9NX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/06/2017
MR ADAM WADE LEAVER
(~42 year old British national)
MERE VIEW 107 CHAISE MEADOW, LYMM, CHESHIRE, WA13 9NX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/06/2017
MRS REBECCA LEAVER
(~43 year old British national)
MERE VIEW 107 CHAISE MEADOW, LYMM, CHESHIRE, WA13 9NX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/06/2017
MRS REBECCA LEAVER
MERE VIEW 107 CHAISE MEADOW, LYMM, CHESHIRE, WA13 9NX, ENGLAND
Appointed on 13/06/2017
Shareholders
(Persons of Significant Control)
Mrs Rebecca Leaver
(~43 year old British national)
Mere View, 107 Chaise Meadow, Lymm, Cheshire, WA139NX, England
- Owns between 75% and 100% of the shares.
- Has the right to appoint and remove directors.
Notified on 13/06/2017
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)
THE NO.1 GIFT BOX COMPANY LTD: Maps
Maps show the location of the postcode of the registered office, WA13 9NX.
Map of THE NO.1 GIFT BOX COMPANY LTD at local scale
Map of THE NO.1 GIFT BOX COMPANY LTD at district scale
More Companies in WA13 9NX
Other companies with registered offices in WA13 9NX:
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)