About

Registered Number: 06416038
Date of Incorporation: 02/11/2007 (17 years and 5 months ago)
Company Status: Active
Registered Address: 18 Embassy Gardens, Newcastle Upon Tyne, NE15 7BB,

 

Based in Newcastle Upon Tyne, Woodenbox Records Ltd was established in 2007, it's status is listed as "Active". The current directors of the business are listed as Ellis, Jody, Scott, Sebastian in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Jody 02 November 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, Sebastian 02 November 2007 14 May 2009 1

Filing History

Document Type Date
CS01 - N/A 05 November 2019
AA - Annual Accounts 14 August 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 03 August 2018
CH01 - Change of particulars for director 30 May 2018
PSC04 - N/A 30 May 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 11 September 2017
AD01 - Change of registered office address 29 August 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 27 August 2015
AD01 - Change of registered office address 09 July 2015
AR01 - Annual Return 02 December 2014
AD01 - Change of registered office address 24 October 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 30 November 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 01 December 2011
CH01 - Change of particulars for director 01 December 2011
AD01 - Change of registered office address 01 December 2011
AD01 - Change of registered office address 22 August 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 21 November 2010
AA - Annual Accounts 14 August 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 31 August 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
287 - Change in situation or address of Registered Office 08 April 2009
363a - Annual Return 24 November 2008
287 - Change in situation or address of Registered Office 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
287 - Change in situation or address of Registered Office 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
287 - Change in situation or address of Registered Office 20 November 2008
287 - Change in situation or address of Registered Office 19 November 2008
288b - Notice of resignation of directors or secretaries 02 November 2007
NEWINC - New incorporation documents 02 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.