XENON SOLUTIONS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 8TB

Company number 03931936
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address 5 LYDGATE PARK, LIGHTCLIFFE, HALIFAX, WEST YORKSHIRE, HX3 8TB
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 2 . The most likely internet sites of XENON SOLUTIONS LIMITED are www.xenonsolutions.co.uk, and www.xenon-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Xenon Solutions Limited is a Private Limited Company. The company registration number is 03931936. Xenon Solutions Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Xenon Solutions Limited is 5 Lydgate Park Lightcliffe Halifax West Yorkshire Hx3 8tb. . HUTCHINSON, Susan Margaret is a Secretary of the company. HUTCHINSON, Jonathan Paul is a Director of the company. HUTCHINSON, Peter is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
HUTCHINSON, Susan Margaret
Appointed Date: 12 April 2000
Director
HUTCHINSON, Jonathan Paul
Appointed Date: 12 April 2000
57 years old
Director
HUTCHINSON, Peter
Appointed Date: 12 April 2000
81 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 April 2000
Appointed Date: 23 February 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 April 2000
Appointed Date: 23 February 2000
71 years old

Persons With Significant Control

Mr Peter Hutchinson Arics
Notified on: 23 February 2017
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

XENON SOLUTIONS LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 5 April 2016
27 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 5 April 2015
26 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 35 more events
15 May 2000
New director appointed
15 May 2000
New director appointed
15 May 2000
New secretary appointed
15 May 2000
Registered office changed on 15/05/00 from: 61 fairview avenue gillingham kent ME8 0QP
23 Feb 2000
Incorporation

Similar Companies

XENON SCIENCE LIMITED XENON SERVICES LIMITED XENON STAFF LIMITED XENON STAR LTD XENON STUDIOS LIMITED XENON TECHNICAL SERVICES LIMITED XENON TECHNOLOGY LIMITED