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Summary

Contact details

Officers6

Finance2

Events2

Documents54

Additional data

Related companies6

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Last updated: Jun 01, 2024

WOC 2004 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jul 2002 (22 years ago)

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Summary

NameWOC 2004 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04492662
Incorporation Date23 Jul 2002 (22 years ago) / 696 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressKENT, BECKENHAM, 409-411 CROYDON ROAD, BR3 3PP

Officers

individual

IndividualUnited Kingdom

Mr Jonathan Franks

Person with significant control


Appointed on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Marks, Robin

Director


Appointed on07 Aug 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Franks, Jonathan

Director


Appointed on07 Aug 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

A.c. Secretaries Limited

Nominee Secretary


Appointed on23 Jul 2002

Resigned on07 Aug 2002

individual

IndividualUnited Kingdom

A.c. Directors Limited

nominee-director


Appointed on23 Jul 2002

Resigned on07 Aug 2002

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Financial reports

YearTotal equityOther
2021-229,906 GBP
(~-$316,185)
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2020-229,906 GBP
(~-$294,814)
View full report

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Events

Old value

15 Apr 2004

Name changeWORLD OF CALENDARS LIMITED

07 Aug 2002

Name changeBOXGLOBE LIMITED

Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type total exemption fullAAView
10 Aug 2022Confirmation statement with no updatesCS01View
09 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Jul 2024
    due by 06 Aug 2024
  • Last statement dated23 Jul 2023
Returns
  • Next returns datedue by 20 Aug 2016
  • Last returns dated23 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is WOC 2004 LIMITED's headquarters?

WOC 2004 LIMITED's headquarters is located at KENT, BECKENHAM, 409-411 CROYDON ROAD, BR3 3PP

What is WOC 2004 LIMITED's industry?

WOC 2004 LIMITED is in the industry of Dormant Company

What year was WOC 2004 LIMITED started?

WOC 2004 LIMITED was started in 2002

Sources: Companies House