Company number 03401845
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address 3 GOODWOOD ROAD, WOLLATON, NOTTINGHAM, NG8 2FT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of LOXWOOD LIMITED are www.loxwood.co.uk, and www.loxwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Loxwood Limited is a Private Limited Company.
The company registration number is 03401845. Loxwood Limited has been working since 11 July 1997.
The present status of the company is Active. The registered address of Loxwood Limited is 3 Goodwood Road Wollaton Nottingham Ng8 2ft. . WHITE, Elaine Katherine is a Secretary of the company. WHITE, Elaine Katherine is a Director of the company. WHITE, Michael David is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 29 October 1997
Appointed Date: 11 July 1997
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 29 October 1997
Appointed Date: 11 July 1997
Persons With Significant Control
Mrs Elaine Katherine White
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael David White
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOXWOOD LIMITED Events
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
14 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
...
... and 41 more events
08 Dec 1997
Memorandum and Articles of Association
08 Dec 1997
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
08 Dec 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
08 Dec 1997
£ nc 1000/100000 29/10/97
11 Jul 1997
Incorporation