XWV LIMITED
ROMFORD HOMA GARDEN FURNITURE LIMITED

Hellopages » Greater London » Havering » RM4 1QH
Company number 03003061
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address WATERGATE BROXHILL ROAD, HAVERING-ATTE-BOWER, ROMFORD, ESSEX, RM4 1QH
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from C/O R Maskell Limited Sterling House Langston Road Loughton Essex IG10 3TS to Watergate Broxhill Road Havering-Atte-Bower Romford Essex RM4 1QH on 26 August 2016. The most likely internet sites of XWV LIMITED are www.xwv.co.uk, and www.xwv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Xwv Limited is a Private Limited Company. The company registration number is 03003061. Xwv Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Xwv Limited is Watergate Broxhill Road Havering Atte Bower Romford Essex Rm4 1qh. . MUSTAFA, Tulin is a Secretary of the company. HARDEN, Trevor Thomas is a Director of the company. MASKELL, Nicholas Richard is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director MASKELL, Richard Henry has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
MUSTAFA, Tulin
Appointed Date: 19 December 1994
Director
HARDEN, Trevor Thomas
Appointed Date: 08 September 1997
70 years old
Director
MASKELL, Nicholas Richard
Appointed Date: 31 May 2002
51 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 19 December 1994
Appointed Date: 19 December 1994
Director
MASKELL, Richard Henry
Resigned: 31 May 2002
Appointed Date: 19 December 1994
82 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 19 December 1994
Appointed Date: 19 December 1994
63 years old

Persons With Significant Control

Mr Richard Henry Maskell
Notified on: 1 December 2016
82 years old
Nature of control: Ownership of shares – 75% or more

XWV LIMITED Events

09 Jan 2017
Confirmation statement made on 19 December 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Registered office address changed from C/O R Maskell Limited Sterling House Langston Road Loughton Essex IG10 3TS to Watergate Broxhill Road Havering-Atte-Bower Romford Essex RM4 1QH on 26 August 2016
12 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 46 more events
07 Jan 1995
New secretary appointed;director resigned
07 Jan 1995
Secretary resigned;new director appointed
07 Jan 1995
Registered office changed on 07/01/95 from: 16 st john street london EC1M 4AY
03 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1994
Incorporation

XWV LIMITED Charges

19 February 1996
Debenture
Delivered: 29 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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