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WOODENBOX LIMITED

Active
03924982·incorporated 2000-02-14

WOODENBOX LIMITED is an active UK private limited company, incorporated on 14 February 2000 at Companies House (number 03924982; OpenRegistry canonical ID GB-03924982-woodenbox-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-14
Registered Address
10 WIGTON GREEN, LEEDS, LS17 8QR, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WOODENBOX LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WOODENBOX LIMITED has 3 persons with significant control on file:

  • Mrs Carolynn Jane Peace born 1964 resident in France, English national. Notified 2016-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Paul David Berwin born 1956 resident in England, British national. Notified 2016-06-01.
    • Owns 25–50% of shares
  • Mrs Susan Katherine Avery born 1952 resident in England, English national. Notified 2016-06-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03924982.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.