WL

WOODENBOX LIMITED

Active

Company number 03924982

Leeds, England · Incorporated 14 February 2000

10 Wigton Green, Leeds, LS17 8QR, England

Last updated on 27 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VIXEN COMPANY SERVICES LIMITED · 14 February 2000 – 22 February 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Carolynn Jane Peace
Born February 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 June 2016
PS
Mr Paul David Berwin
Born September 1956
Ownership Of Shares 25 To 50 Percent
1 June 2016
PS
Mrs Susan Katherine Avery
Born August 1952
Ownership Of Shares 25 To 50 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Change Person Director Company With Change Date
Officers
24 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Change Person Director Company With Change Date
Officers
20 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Change Person Director Company With Change Date
Officers
18 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2010 View
Termination Director Company With Name
Officers
17 November 2010 View
Termination Secretary Company With Name
Officers
16 November 2010 View
Appoint Person Secretary Company With Name
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2010 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
7 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2007 View
Legacy
Annual Return
26 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2005 View
Legacy
Annual Return
23 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Officers
22 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2003 View
Legacy
Capital
13 October 2003 View
Resolution
Resolution
13 October 2003 View
Legacy
Capital
8 September 2003 View
Legacy
Annual Return
14 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2002 View
Legacy
Capital
1 May 2002 View
Resolution
Resolution
1 May 2002 View
Resolution
Resolution
1 May 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Mortgage
25 January 2002 View
Legacy
Capital
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
27 September 2001 View
Accounts With Accounts Type Dormant
Accounts
27 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Annual Return
17 May 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Address
26 February 2001 View
Certificate Change Of Name Company
Change Of Name
22 February 2001 View
Incorporation Company
Incorporation
14 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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