WXYZ2 LIMITED
LONDON WXYZ2 PLC WXYZ PLC SAFESTAY PLC

Hellopages » Greater London » Barnet » N2 0FW

Company number 07065338
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 1A KINGSLEY WAY, LONDON, N2 0FW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 5 days. ; Registration of charge 070653380001, created on 3 April 2017. The most likely internet sites of WXYZ2 LIMITED are www.wxyz2.co.uk, and www.wxyz2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8.4 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wxyz2 Limited is a Private Limited Company. The company registration number is 07065338. Wxyz2 Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Wxyz2 Limited is 1a Kingsley Way London N2 0fw. . LIPMAN, Larry Glenn, Dr is a Director of the company. Secretary DAVIS, Paul Malcolm has been resigned. Secretary WARMISHAM, Barry Charles has been resigned. Director DAVIS, Paul Malcolm has been resigned. Director STONE, Colin Michael has been resigned. Director WARMISHAM, Barry Charles has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LIPMAN, Larry Glenn, Dr
Appointed Date: 04 November 2009
69 years old

Resigned Directors

Secretary
DAVIS, Paul Malcolm
Resigned: 06 September 2012
Appointed Date: 04 November 2009
Secretary
WARMISHAM, Barry Charles
Resigned: 04 November 2009
Appointed Date: 03 November 2009
Director
DAVIS, Paul Malcolm
Resigned: 06 September 2012
Appointed Date: 04 November 2009
72 years old
Director
STONE, Colin Michael
Resigned: 11 November 2015
Appointed Date: 20 March 2014
58 years old
Director
WARMISHAM, Barry Charles
Resigned: 04 November 2009
Appointed Date: 03 November 2009
64 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 04 November 2009
Appointed Date: 03 November 2009

Persons With Significant Control

Safestay Plc
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

WXYZ2 LIMITED Events

19 Apr 2017
Memorandum and Articles of Association
19 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
05 Apr 2017
Registration of charge 070653380001, created on 3 April 2017
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 32 more events
17 Feb 2010
Termination of appointment of Barry Warmisham as a secretary
17 Feb 2010
Termination of appointment of Barry Warmisham as a director
17 Feb 2010
Termination of appointment of Key Legal Services (Nominees) Ltd as a director
17 Feb 2010
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA on 17 February 2010
03 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WXYZ2 LIMITED Charges

3 April 2017
Charge code 0706 5338 0001
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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