WX GEOSERVICES LIMITED
PRESTON QUEST (PRODUCTS) LIMITED

Hellopages » Lancashire » Fylde » PR4 1HB

Company number 03142781
Status Active - Proposal to Strike off
Incorporation Date 2 January 1996
Company Type Private Limited Company
Address 1 RIBBLE VIEW, FRECKLETON, PRESTON, PR4 1HB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Voluntary strike-off action has been suspended. The most likely internet sites of WX GEOSERVICES LIMITED are www.wxgeoservices.co.uk, and www.wx-geoservices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Wx Geoservices Limited is a Private Limited Company. The company registration number is 03142781. Wx Geoservices Limited has been working since 02 January 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Wx Geoservices Limited is 1 Ribble View Freckleton Preston Pr4 1hb. . LUNDSTROM, Nils Ingemar is a Secretary of the company. RAYSON, Martin William, Doctor is a Director of the company. Secretary CORBETT, Andrea Caroline has been resigned. Secretary RAYSON, Martin William, Doctor has been resigned. Secretary RAYSON, Martin William, Doctor has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AISHER, Patrick Marcus has been resigned. Director AISHER, Patrick Marcus has been resigned. Director CHEETHAM, Andrew has been resigned. Director CORBETT, Simon Jon, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUNDSTROM, Nils Ingemar has been resigned. Director ROBERTS, William David Summerfields has been resigned. Director TAYLOR, George Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LUNDSTROM, Nils Ingemar
Appointed Date: 25 November 2008
Director
RAYSON, Martin William, Doctor
Appointed Date: 02 January 1996
62 years old

Resigned Directors

Secretary
CORBETT, Andrea Caroline
Resigned: 06 September 2005
Appointed Date: 02 November 2001
Secretary
RAYSON, Martin William, Doctor
Resigned: 25 November 2008
Appointed Date: 06 September 2005
Secretary
RAYSON, Martin William, Doctor
Resigned: 02 November 2001
Appointed Date: 02 January 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 January 1996
Appointed Date: 02 January 1996
Director
AISHER, Patrick Marcus
Resigned: 25 November 2008
Appointed Date: 25 July 2008
55 years old
Director
AISHER, Patrick Marcus
Resigned: 01 May 2006
Appointed Date: 01 March 2006
55 years old
Director
CHEETHAM, Andrew
Resigned: 25 July 2008
Appointed Date: 31 July 2004
49 years old
Director
CORBETT, Simon Jon, Dr
Resigned: 06 September 2005
Appointed Date: 01 January 1999
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 January 1996
Appointed Date: 02 January 1996
Director
LUNDSTROM, Nils Ingemar
Resigned: 01 May 2006
Appointed Date: 01 March 2006
57 years old
Director
ROBERTS, William David Summerfields
Resigned: 10 September 1998
Appointed Date: 02 January 1996
57 years old
Director
TAYLOR, George Edward
Resigned: 01 January 2000
Appointed Date: 01 January 1999
77 years old

Persons With Significant Control

Mr Martin Rayson
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WX GEOSERVICES LIMITED Events

19 Jan 2017
Confirmation statement made on 2 January 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
17 Sep 2016
Voluntary strike-off action has been suspended
16 Aug 2016
First Gazette notice for voluntary strike-off
03 Aug 2016
Application to strike the company off the register
...
... and 70 more events
07 Jan 1997
Accounting reference date extended from 31/07/96 to 31/12/96
09 Jul 1996
Accounting reference date notified as 31/07
29 Jan 1996
Registered office changed on 29/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Jan 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jan 1996
Incorporation

WX GEOSERVICES LIMITED Charges

15 November 2001
Legal charge
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 7.97 acres fern bank farm…
30 October 2001
Debenture
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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