BOXWISE LIMITED

active Company number 02607549

Private Limited by Shares · Incorporated on 3rd May 1991

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SIC code: 46760
Registered office: Colchester, CO5 9RS
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

BOXWISE LIMITED is a private limited by shares company based in Colchester. It was incorporated on 3rd May 1991 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of other intermediate products.

2 Directors View directors

2 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Colchester (CO) with the same SIC code:

46760 — Wholesale of other intermediate products

Property intelligence

Latest sale price in CO5 9RS £625,000 as of 25th Jan 2016 View postcode page

Average price (all time) £279,000

Property sales recorded 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amanda Boulter	Director	14th Aug 2002		British	View profile
Joanna Jolley	Director	1st May 2017		British	View profile
Clf Boxwise Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
MATRIX UNDERWRITING MANAGEMENT LTD	07448162	23rd Nov 2010	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd May 1991
Company type: Private Limited by Shares
SIC code: 46760
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

3rd May 1991 Company incorporated
3rd May 1991 Mark Irving appointed as Director
3rd May 1991 William Tester appointed as Nominee director
3rd May 1991 William Tester resigned as Nominee director
3rd May 1991 Howard Thomas appointed as Nominee secretary
3rd May 1991 Howard Thomas resigned as Nominee secretary
3rd May 1991 Bryn Dobson appointed as Director
3rd May 1991 Bryn Dobson appointed as Secretary
5th May 1992 Colin Parker appointed as Director
31st Oct 1996 Colin Parker resigned as Director
5th Feb 2002 Amanda Woodhouse appointed as Director
11th Feb 2002 Mark Irving resigned as Director
23rd Jul 2002 Ronald Cairns appointed as Director
23rd Jul 2002 Ronald Cairns appointed as Secretary
23rd Jul 2002 Dennis Lightning appointed as Director
23rd Jul 2002 Amanda Woodhouse resigned as Director
23rd Jul 2002 Bryn Dobson resigned as Secretary
31st Jul 2002 Ronald Cairns resigned as Secretary
31st Jul 2002 Robert Lyon appointed as Director
31st Jul 2002 Robert Lyon appointed as Secretary
14th Aug 2002 Amanda Boulter appointed as Director
14th Aug 2002 Michael Winter appointed as Director
31st Oct 2003 Bryn Dobson resigned as Director
18th Oct 2004 Deborah George appointed as Director
6th Apr 2016 Clf Boxwise Limited appointed as Corporate PSC
17th Jan 2017 Michael Winter resigned as Director
1st May 2017 Jon Blackbourn appointed as Director
1st May 2017 Joanna Jolley appointed as Director
1st Sep 2017 Dennis Lightning resigned as Director
12th Oct 2018 Jon Blackbourn resigned as Director
25th Oct 2024 Robert Lyon resigned as Secretary
30th Apr 2026 Ronald Cairns resigned as Director
30th Apr 2026 Robert Lyon resigned as Director
30th Apr 2026 Deborah George resigned as Director
3rd May 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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