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WOBBLY BOX LIMITED

WOBBLY BOX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWOBBLY BOX LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11355183
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOBBLY BOX LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WOBBLY BOX LIMITED located?

    Registered Office Address
    The Caravan Company Dorchester Road
    Corfe Mullen
    BH21 3HA Wimborne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOBBLY BOX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for WOBBLY BOX LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2025
    Next Confirmation Statement DueMay 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2024
    OverdueNo

    What are the latest filings for WOBBLY BOX LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		6 pagesAA

    Registered office address changed from Spa Place 36-42 Humberstone Road Leicester Leicestershire LE5 0AE England to The Caravan Company Dorchester Road Corfe Mullen Wimborne BH21 3HA on Jun 15, 2020

    		1 pagesAD01

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Previous accounting period extended from May 31, 2019 to Oct 31, 2019

    		1 pagesAA01

    Confirmation statement made on May 09, 2019 with updates

    		4 pagesCS01

    Notification of Andrew Michael John Scott as a person with significant control on Jul 10, 2018

    		2 pagesPSC01

    Change of details for Mr Paul Steven Clarke as a person with significant control on Jul 10, 2018

    		5 pagesPSC04

    Statement of capital following an allotment of shares on Jul 10, 2018

    • Capital: GBP 488,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ord share of £1 held by paul steven clarke credited as fully paid 10/07/2018
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2018

    Statement of capital on May 10, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WOBBLY BOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Paul Steven
    Dorchester Road
    Corfe Mullen
    BH21 3HA Wimborne
    The Caravan Company
    England
    		Director
    Dorchester Road
    Corfe Mullen
    BH21 3HA Wimborne
    The Caravan Company
    England
    		EnglandBritishDirector15818180005
    SCOTT, Andrew Michael John
    Dorchester Road
    Corfe Mullen
    BH21 3HA Wimborne
    The Caravan Company
    England
    		Director
    Dorchester Road
    Corfe Mullen
    BH21 3HA Wimborne
    The Caravan Company
    England
    		United KingdomBritishDirector2854980008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOBBLY BOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Michael John Scott
    36-42 Humberstone Road
    LE5 0AE Leicester
    Spa Place
    England
    		Jul 10, 2018
    36-42 Humberstone Road
    LE5 0AE Leicester
    Spa Place
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Steven Clarke
    36-42 Humberstone Road
    LE5 0AE Leicester
    Spa Place
    England
    		May 10, 2018
    36-42 Humberstone Road
    LE5 0AE Leicester
    Spa Place
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0