XIENA LIMITED
HOOK

Hellopages » Hampshire » Hart » RG29 1RJ

Company number 03841813
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address WALNUT HOUSE NASH MEADOWS, SOUTH WARNBOROUGH, HOOK, HAMPSHIRE, RG29 1RJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of XIENA LIMITED are www.xiena.co.uk, and www.xiena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bentley (Hants) Rail Station is 5.3 miles; to Basingstoke Rail Station is 6 miles; to Fleet Rail Station is 7.6 miles; to Bramley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xiena Limited is a Private Limited Company. The company registration number is 03841813. Xiena Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Xiena Limited is Walnut House Nash Meadows South Warnborough Hook Hampshire Rg29 1rj. . HENSHAW, Guy Peter is a Secretary of the company. HENSHAW, Ann Penelope is a Director of the company. HENSHAW, Guy Peter is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HENSHAW, Guy Peter
Appointed Date: 15 September 1999
Director
HENSHAW, Ann Penelope
Appointed Date: 15 September 1999
64 years old
Director
HENSHAW, Guy Peter
Appointed Date: 15 September 1999
62 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 15 September 1999
Appointed Date: 15 September 1999
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 15 September 1999
Appointed Date: 15 September 1999

Persons With Significant Control

Mrs Ann Penelope Henshaw
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

XIENA LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
17 Sep 1999
New secretary appointed;new director appointed
17 Sep 1999
Registered office changed on 17/09/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
17 Sep 1999
Director resigned
17 Sep 1999
Secretary resigned
15 Sep 1999
Incorporation

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