XANADU LTD.
BLACKPOOL GRYPHON MCS LIMITED

Hellopages » Lancashire » Blackpool » FY4 2RH

Company number 07438690
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address 4 CALDER COURT, SHOREBURY POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2RH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr William Roderic Sean Aiken on 12 April 2017; Secretary's details changed for Mrs Kristina Helen Aiken on 12 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 . The most likely internet sites of XANADU LTD. are www.xanadu.co.uk, and www.xanadu.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Xanadu Ltd is a Private Limited Company. The company registration number is 07438690. Xanadu Ltd has been working since 12 November 2010. The present status of the company is Active. The registered address of Xanadu Ltd is 4 Calder Court Shorebury Point Amy Johnson Way Blackpool Lancashire Fy4 2rh. . AIKEN, Kristina Helen is a Secretary of the company. AIKEN, William Roderic Sean is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
AIKEN, Kristina Helen
Appointed Date: 26 February 2014
Director
AIKEN, William Roderic Sean
Appointed Date: 12 November 2010
67 years old

Persons With Significant Control

Mr William Roderic Sean Aiken
Notified on: 12 November 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kristina Aiken
Notified on: 12 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XANADU LTD. Events

12 Apr 2017
Director's details changed for Mr William Roderic Sean Aiken on 12 April 2017
12 Apr 2017
Secretary's details changed for Mrs Kristina Helen Aiken on 12 April 2017
14 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
08 Apr 2016
Register(s) moved to registered inspection location 20 High Street Marshfield Chippenham Wiltshire SN14 8LP
...
... and 12 more events
03 Feb 2012
Total exemption small company accounts made up to 30 November 2011
16 Nov 2011
Annual return made up to 12 November 2011 with full list of shareholders
16 Nov 2011
Director's details changed for William Roderic Sean Aiken on 12 November 2011
06 Jan 2011
Director's details changed for William Roderic Sean Aiken on 6 January 2011
12 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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