FLEXIWIDE LIMITED
BIRMINGHAM

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Company number 03711600
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 359 YARDLEY ROAD, YARDLEY, BIRMINGHAM, B25 8NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of FLEXIWIDE LIMITED are www.flexiwide.co.uk, and www.flexiwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Flexiwide Limited is a Private Limited Company. The company registration number is 03711600. Flexiwide Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Flexiwide Limited is 359 Yardley Road Yardley Birmingham B25 8nb. . TAYLOR, Robert William Ashbourne is a Secretary of the company. COX, Philip Andrew is a Director of the company. TAYLOR, Robert William Ashbourne is a Director of the company. Secretary MOSS, Jayne Caroline has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, Robert William Ashbourne
Appointed Date: 08 May 2003

Director
COX, Philip Andrew
Appointed Date: 09 April 1999
75 years old

Director
TAYLOR, Robert William Ashbourne
Appointed Date: 08 May 2003
65 years old

Resigned Directors

Secretary
MOSS, Jayne Caroline
Resigned: 08 May 2003
Appointed Date: 09 April 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 April 1999
Appointed Date: 11 February 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 April 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Phillip Andrew Cox
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEXIWIDE LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2

12 Dec 2015
Total exemption small company accounts made up to 31 July 2015
17 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
21 May 1999
New director appointed
21 May 1999
New secretary appointed
16 Apr 1999
Memorandum and Articles of Association
16 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Feb 1999
Incorporation

FLEXIWIDE LIMITED Charges

6 August 1999
Mortgage debenture
Delivered: 26 August 1999
Status: Satisfied on 15 May 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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