WEXIODISK UK LTD.
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 5RX

Company number 03032380
Status Active
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address SAFFERY CHAMPNESS, MITRE HOUSE, NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5RX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of WEXIODISK UK LTD. are www.wexiodiskuk.co.uk, and www.wexiodisk-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Wexiodisk Uk Ltd is a Private Limited Company. The company registration number is 03032380. Wexiodisk Uk Ltd has been working since 13 March 1995. The present status of the company is Active. The registered address of Wexiodisk Uk Ltd is Saffery Champness Mitre House North Park Road Harrogate North Yorkshire Hg1 5rx. . LAWSON, Anthony Charles is a Secretary of the company. HOLMES, Julie is a Director of the company. LAWSON, Anthony Charles is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HOLMES, Brian Stuart has been resigned. Director POTTER, Anthony Lawson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAWSON, Anthony Charles
Appointed Date: 02 October 1995
Director
HOLMES, Julie
Appointed Date: 24 April 2007
68 years old
Director
LAWSON, Anthony Charles
Appointed Date: 02 October 1995
67 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 13 March 1995
Appointed Date: 13 March 1995
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 13 March 1995
Appointed Date: 13 March 1995
Director
HOLMES, Brian Stuart
Resigned: 27 December 2006
Appointed Date: 13 March 1995
90 years old
Director
POTTER, Anthony Lawson
Resigned: 31 January 2006
Appointed Date: 13 March 1995
78 years old

Persons With Significant Control

Holmes Cateing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEXIODISK UK LTD. Events

05 Apr 2017
Accounts for a dormant company made up to 30 June 2016
14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Apr 2016
Accounts for a dormant company made up to 30 June 2015
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2,000
15 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 55 more events
30 Oct 1995
New secretary appointed;new director appointed
30 Oct 1995
Accounting reference date notified as 30/09
12 Apr 1995
Secretary resigned
12 Apr 1995
Director resigned
13 Mar 1995
Incorporation

WEXIODISK UK LTD. Charges

31 January 1996
Mortgage debenture
Delivered: 6 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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