THE WAG BOX LTD
Company is dissolved
General Information
NAME
THE WAG BOX LTD
COMPANY NUMBER
08707687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
26/09/2013
(11 years and 3 months old)
WEBSITE
www.theadultbox.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2017
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
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PREVIOUS NAMES
26/09/2013
20/09/2018
THE ADULT BOX LTD
TRURO
TR4 8UN
Chynoweth House
Trevissome Park
Blackwater
TRURO
TR4 8UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2018 | Change in Reg. Office |
| 21/11/2018 | Olivya Mercades (920629227) has left the board |
| 21/11/2018 | New Board Member Washington Pandre (925263195) Appointed |
Credit Risk Overview
Want to learn more about THE WAG BOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WAG BOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WAG BOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 1069 |
View Report |
|
26/09/2013 - 24/06/2014 (8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 1238 |
View Report |
|
22/06/2016 - 06/11/2018 (2 years and 4 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/06/2016 - 04/05/2018 (1 years and 10 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2018 | Change in Reg. Office |
| 21/11/2018 | Olivya Mercades (920629227) has left the board |
| 21/11/2018 | New Board Member Washington Pandre (925263195) Appointed |
| 21/09/2018 | Change in Reg. Office |
| 10/05/2018 | Essie Thomas (918742102) has left the board |
| 28/04/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 05/01/2017 | Change in Reg. Office |
| 26/10/2016 | New Annual Return filed |
| 24/06/2016 | New Board Member Olivya Mercades (920629227) Appointed |
| 24/06/2016 | New Board Member Essie Thomas (918742102) Appointed |
| 21/10/2015 | Samantha Coetzer (918072206) has left the board |
| 18/10/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | Change in Reg. Office |
| 25/02/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 26/06/2014 | WESTCO DIRECTORS LTD (918162778) has left the board |
| 26/06/2014 | New Board Member Samantha Coetzer (918072206) Appointed |
| 16/06/2014 | Adrian Michael Koe (900066367) has left the board |
| 01/10/2013 | Adrian Koe (918162779) has left the board |
| 01/10/2013 | New Board Member Adrian Michael Koe (900066367) Appointed |
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