XENOPHYA LTD
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 1WB

Company number 07385398
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address 40B COLBOURNE CRESCENT, NELSON PARK INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 23 September 2016 with updates; Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU. The most likely internet sites of XENOPHYA LTD are www.xenophya.co.uk, and www.xenophya.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Newcastle Rail Station is 9.1 miles; to Metrocentre Rail Station is 10 miles; to Blaydon Rail Station is 10.2 miles; to Dunston Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xenophya Ltd is a Private Limited Company. The company registration number is 07385398. Xenophya Ltd has been working since 23 September 2010. The present status of the company is Active. The registered address of Xenophya Ltd is 40b Colbourne Crescent Nelson Park Industrial Estate Cramlington Northumberland Ne23 1wb. . WELLS, Mark Dennis is a Director of the company. WRIDE, Ian James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WELLS, Mark Dennis
Appointed Date: 23 September 2010
47 years old
Director
WRIDE, Ian James
Appointed Date: 23 September 2010
46 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 September 2010
Appointed Date: 23 September 2010
94 years old

Persons With Significant Control

Mr Mark Dennis Wells
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Wride
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XENOPHYA LTD Events

28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Oct 2016
Confirmation statement made on 23 September 2016 with updates
21 Oct 2016
Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU
21 Oct 2016
Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 12 more events
07 Oct 2010
Statement of capital following an allotment of shares on 23 September 2010
  • GBP 2
06 Oct 2010
Appointment of Ian James Wride as a director
06 Oct 2010
Appointment of Mark Wells as a director
28 Sep 2010
Termination of appointment of Barbara Kahan as a director
23 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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