XWORKS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 3DF

Company number 08373154
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address SMILEWORKS, ONE PARK WEST, LIVERPOOL, L1 3DF
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of XWORKS LIMITED are www.xworks.co.uk, and www.xworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xworks Limited is a Private Limited Company. The company registration number is 08373154. Xworks Limited has been working since 24 January 2013. The present status of the company is Active. The registered address of Xworks Limited is Smileworks One Park West Liverpool L1 3df. . ROWLAND-WARMANN, Mary-Jane is a Secretary of the company. ROWLAND-WARMANN, Mary-Jane Sigrid, Dr is a Director of the company. Secretary WARMANN, Edda-Gabriele, Dr. Med. has been resigned. Director CHALLINOR, Edward William has been resigned. Director WARMANN, Edda-Gabriele, Dr. Med. has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
ROWLAND-WARMANN, Mary-Jane
Appointed Date: 24 January 2013
Director
ROWLAND-WARMANN, Mary-Jane Sigrid, Dr
Appointed Date: 24 January 2013
41 years old

Resigned Directors

Secretary
WARMANN, Edda-Gabriele, Dr. Med.
Resigned: 13 November 2013
Appointed Date: 13 November 2013
Director
CHALLINOR, Edward William
Resigned: 01 September 2014
Appointed Date: 24 January 2013
43 years old
Director
WARMANN, Edda-Gabriele, Dr. Med.
Resigned: 13 November 2013
Appointed Date: 13 November 2013
80 years old

Persons With Significant Control

Dr Mary-Jane Sigrid Rowland-Warmann
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

XWORKS LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
28 Apr 2016
Registration of charge 083731540002, created on 22 April 2016
22 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
...
... and 9 more events
11 Apr 2014
Appointment of Dr. Med. Edda-Gabriele Warmann as a secretary
04 Feb 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
04 Feb 2014
Registered office address changed from Unit B2 Kenyons Steps One Park West Liverpool L1 3DF England on 4 February 2014
25 Sep 2013
Registered office address changed from C/O Mj Rowland-Warmann 705 Beetham Plaza Liverpool L2 0XJ United Kingdom on 25 September 2013
24 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

XWORKS LIMITED Charges

22 April 2016
Charge code 0837 3154 0002
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Asset Advantage LTD
Description: Contains fixed charge…
15 October 2015
Charge code 0837 3154 0001
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Mary-Jane Sigrid Rowland-Warmann
Description: Contains fixed charge…

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