X-ONE WHOLESALE LIMITED
COLNBROOK

Hellopages » Berkshire » Slough » SL3 0NJ

Company number 05994968
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address UNIT 3 COLN INDUSTRIAL ESTATE, OLD BATH ROAD, COLNBROOK, BERKSHIRE, SL3 0NJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr Stuart Thomson on 1 May 2016. The most likely internet sites of X-ONE WHOLESALE LIMITED are www.xonewholesale.co.uk, and www.x-one-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. X One Wholesale Limited is a Private Limited Company. The company registration number is 05994968. X One Wholesale Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of X One Wholesale Limited is Unit 3 Coln Industrial Estate Old Bath Road Colnbrook Berkshire Sl3 0nj. . EDGHILL, Michael is a Secretary of the company. EDGHILL, Michael is a Director of the company. THOMSON, Stuart is a Director of the company. Secretary SHUTTLEWORTH, Anthony has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
EDGHILL, Michael
Appointed Date: 31 July 2008
Director
EDGHILL, Michael
Appointed Date: 10 November 2006
49 years old
Director
THOMSON, Stuart
Appointed Date: 10 November 2006
46 years old

Resigned Directors

Secretary
SHUTTLEWORTH, Anthony
Resigned: 31 July 2008
Appointed Date: 10 November 2006

Persons With Significant Control

Mr Stuart Thomson
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

X-ONE WHOLESALE LIMITED Events

16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
09 Aug 2016
Director's details changed for Mr Stuart Thomson on 1 May 2016
08 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
22 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 25 more events
01 Aug 2008
Location of register of members
01 Aug 2008
Registered office changed on 01/08/2008 from 95 green street sunbury on thames middlesex TW16 6RD
01 Aug 2008
Appointment terminated secretary anthony shuttleworth
14 Mar 2007
Particulars of mortgage/charge
10 Nov 2006
Incorporation

X-ONE WHOLESALE LIMITED Charges

13 March 2007
Debenture
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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