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Nom

Warbox Creative Limited
Adresse
5 Kayes Walk
Nottingham
Nottinghamshire
NG1 1PY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 août 2019
Société Numéro de Registre 12092444 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)74100 - Activités spécialisées de design
Statut de Sociétéactive
Noms Précédents
  • Warbox Creative Limited | Warbox
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Boda Group Limited Status: Active Notified: 09/07/2019 Companies House Number: 11612956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Parkin, Jennifer Kathleen Status: Ceased Notified: 09/07/2019 Ceased: 22/12/2023 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bevis, Max Edward James Nottingham, England Status: Active Notified: 09/07/2019 Date of Birth: 05/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fensom, Mark James Nottingham, England Status: Active Notified: 09/07/2019 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kelsey, Philip Nottingham, England Status: Active Notified: 01/06/2022 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Palmer, Trevor Lester Nottingham, England Status: Active Notified: 09/07/2019 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stone, Martin Paul Nottingham, England Status: Active Notified: 09/07/2019 Date of Birth: 02/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British