Company number 06302836
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address 2 OAKTREE WAY, SANDHURST, BERKSHIRE, GU47 8QS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
GBP 2
. The most likely internet sites of XYWCONSULTING LTD are www.xywconsulting.co.uk, and www.xywconsulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Bracknell Rail Station is 4.8 miles; to Bagshot Rail Station is 5 miles; to Ash Vale Rail Station is 6.6 miles; to Ash Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xywconsulting Ltd is a Private Limited Company.
The company registration number is 06302836. Xywconsulting Ltd has been working since 05 July 2007.
The present status of the company is Active. The registered address of Xywconsulting Ltd is 2 Oaktree Way Sandhurst Berkshire Gu47 8qs. The company`s financial liabilities are £17.05k. It is £7.03k against last year. And the total assets are £27.47k, which is £8.39k against last year. PEUY, Sabine Elfried is a Secretary of the company. PEUY, Sabine Elfried is a Director of the company. PEVY, Andrew Paul is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".
xywconsulting Key Finiance
LIABILITIES
£17.05k
+70%
CASH
n/a
TOTAL ASSETS
£27.47k
+43%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 July 2007
Appointed Date: 05 July 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 05 July 2007
Appointed Date: 05 July 2007
Persons With Significant Control
Mr Andrew Paul Pevy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sabine Elfried Pevy
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
XYWCONSULTING LTD Events
24 Jul 2016
Confirmation statement made on 5 July 2016 with updates
29 Apr 2016
Micro company accounts made up to 31 July 2015
02 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
17 Jun 2015
Total exemption small company accounts made up to 31 July 2014
17 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
...
... and 19 more events
21 Jul 2007
New director appointed
21 Jul 2007
New secretary appointed;new director appointed
05 Jul 2007
Secretary resigned
05 Jul 2007
Director resigned
05 Jul 2007
Incorporation