XLGH LIMITED
SLEAFORD

Hellopages » Lincolnshire » North Kesteven » NG34 0JL

Company number 10334308
Status Active
Incorporation Date 17 August 2016
Company Type Private Limited Company
Address SMITHY COTTAGE WEST END, SWATON, SLEAFORD, LINCOLNSHIRE, UNITED KINGDOM, NG34 0JL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 19 January 2017 GBP 101.1 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of XLGH LIMITED are www.xlgh.co.uk, and www.xlgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Sleaford Rail Station is 6.2 miles; to Swineshead Rail Station is 6.4 miles; to Rauceby Rail Station is 7.1 miles; to Ruskington Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xlgh Limited is a Private Limited Company. The company registration number is 10334308. Xlgh Limited has been working since 17 August 2016. The present status of the company is Active. The registered address of Xlgh Limited is Smithy Cottage West End Swaton Sleaford Lincolnshire United Kingdom Ng34 0jl. . SMITH, Jeffrey Victor is a Director of the company. THORNE, Elaine is a Director of the company. WALKER, Bruce Thomas is a Director of the company. WALKER, Martin is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SMITH, Jeffrey Victor
Appointed Date: 17 August 2016
62 years old
Director
THORNE, Elaine
Appointed Date: 30 September 2016
65 years old
Director
WALKER, Bruce Thomas
Appointed Date: 01 November 2016
60 years old
Director
WALKER, Martin
Appointed Date: 17 August 2016
69 years old

Persons With Significant Control

Mr Jeffrey Victor Smith
Notified on: 17 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

XLGH LIMITED Events

08 Feb 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 101.1
07 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017
Change of share class name or designation
01 Nov 2016
Appointment of Mr Bruce Thomas Walker as a director on 1 November 2016
05 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 100
05 Oct 2016
Appointment of Ms Elaine Thorne as a director on 30 September 2016
04 Oct 2016
Registration of charge 103343080001, created on 30 September 2016
17 Aug 2016
Incorporation
Statement of capital on 2016-08-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

XLGH LIMITED Charges

30 September 2016
Charge code 1033 4308 0001
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Hwsil Finance Co Limited
Description: Contains fixed charge…

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