AXON MOORE GROUP LTD
MANCHESTER WAX GROUP LIMITED WATSON MOORE GROUP LIMITED

Hellopages » Greater Manchester » Manchester » M2 5HX

Company number 09510842
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address 4TH FLOOR ALEXANDRA BUILDINGS, 28 QUEEN STREET, MANCHESTER, M2 5HX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registered office address changed from 4th Floor Alexandra Buildings Queen Street, Lincoln Square Manchester M2 5LF United Kingdom to 4th Floor Alexandra Buildings 28 Queen Street Manchester M2 5HX on 29 November 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of AXON MOORE GROUP LTD are www.axonmooregroup.co.uk, and www.axon-moore-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axon Moore Group Ltd is a Private Limited Company. The company registration number is 09510842. Axon Moore Group Ltd has been working since 26 March 2015. The present status of the company is Active. The registered address of Axon Moore Group Ltd is 4th Floor Alexandra Buildings 28 Queen Street Manchester M2 5hx. . WINSLAND, Richard is a Secretary of the company. EDWARDS, Andrew Richard is a Director of the company. MOORE, David Ian is a Director of the company. WATSON, Derrick John is a Director of the company. Secretary MOORE, Jane Ruth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WINSLAND, Richard
Appointed Date: 30 June 2016
Director
EDWARDS, Andrew Richard
Appointed Date: 15 June 2015
55 years old
Director
MOORE, David Ian
Appointed Date: 26 March 2015
56 years old
Director
WATSON, Derrick John
Appointed Date: 26 March 2015
55 years old

Resigned Directors

Secretary
MOORE, Jane Ruth
Resigned: 30 June 2016
Appointed Date: 26 March 2015

Persons With Significant Control

Mr David Ian Moore
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derrick John Watson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AXON MOORE GROUP LTD Events

06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
29 Nov 2016
Registered office address changed from 4th Floor Alexandra Buildings Queen Street, Lincoln Square Manchester M2 5LF United Kingdom to 4th Floor Alexandra Buildings 28 Queen Street Manchester M2 5HX on 29 November 2016
15 Aug 2016
Group of companies' accounts made up to 31 December 2015
08 Aug 2016
Appointment of Mr Richard Winsland as a secretary on 30 June 2016
14 Jul 2016
Termination of appointment of Jane Ruth Moore as a secretary on 30 June 2016
...
... and 7 more events
26 Jun 2015
Statement of capital following an allotment of shares on 15 June 2015
  • GBP 1
26 Jun 2015
Appointment of Andrew Richard Edwards as a director on 15 June 2015
26 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2015
Company name changed watson moore group LIMITED\certificate issued on 03/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-03
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
  • GBP 1

AXON MOORE GROUP LTD Charges

6 July 2015
Charge code 0951 0842 0002
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 July 2015
Charge code 0951 0842 0001
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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