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WICKWAR DESPATCH BOXES LIMITED

Company number 11554694

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2018 PSC01 Notification of David George Wainwright as a person with significant control on 5 December 2018
06 Dec 2018 PSC07 Cessation of Bansols Directors Limited as a person with significant control on 5 December 2018
06 Dec 2018 PSC07 Cessation of Answerbuy Limited as a person with significant control on 5 December 2018
06 Dec 2018 TM01 Termination of appointment of Rebecca Elizabeth Pearcy as a director on 5 December 2018
06 Dec 2018 AP01 Appointment of Mr David George Wainwright as a director on 5 December 2018
06 Dec 2018 AD01 Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB United Kingdom to Warren Farm Thame Lane Culham Abingdon Oxfordshire OX14 3DT on 6 December 2018
06 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-05
05 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-05
  • GBP 2