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WORLD IN A BOX LIMITED

WORLD IN A BOX LIMITED is an active private limited company, incorporated on 1 April 1997. The nature of the business is Dormant Company. The company's registered office is on Chilworth Road, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. WORLD IN A BOX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03342563
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR CHILWORTH POINT
Address Line 21 CHILWORTH ROAD
Post TownSOUTHAMPTON
CountyHAMPSHIRE
PostcodeSO16 7JQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/04/2024
Last Made Up Date29/03/2023

Return

Next Due Date26/04/2017
Last Made Up Date29/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
WORLD IN A BOX LIMITED

Directors

(The company's officers)
DUNCAN NATHANIEL HEATHFIELD
(~56 year old British national)
HUVILATIE 11, 03600 KARKKILA, FINLAND
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in FINLAND
Appointed on 01/04/1997
MILA TELLERVO HULSI-HEATHFIELD
(~53 year old Finnish national)
HUVILATIE 11, 03600 KARKKILA, FINLAND
  • Current Director
  • Gives occupation as BOTANIST
  • Usually resident in FINLAND
Appointed on 01/04/1997
DUNCAN NATHANIEL HEATHFIELD
(~56 year old British national)
HUVILATIE 11, 03600 KARKKILA, FINLAND
  • Current Secretary
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in FINLAND
Appointed on 01/04/1997

Shareholders

(Persons of Significant Control)
Mrs Mila Tellervo Hulsi-Heathfield
(~53 year old Finnish national)
Huvilatie 11, 03600 Karkkila, Finland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Duncan Nathaniel Heathfield
(~56 year old British national)
Huvilatie 11, 03600 Karkkila, Finland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

WORLD IN A BOX LIMITED: Maps

Maps show the location of the postcode of the registered office, SO16 7JQ.

Map of WORLD IN A BOX LIMITED at local scale
Map of WORLD IN A BOX LIMITED at local scale
Map of WORLD IN A BOX LIMITED at district scale
Map of WORLD IN A BOX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO16 7JQ

Other companies with registered offices in SO16 7JQ:

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)
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