WURX LIMITED
ST. ALBANS F STENTON DEVELOPMENTS LIMITED HOWPER 413 LIMITED

Hellopages » Hertfordshire » St Albans » AL4 8AN

Company number 04454414
Status Liquidation
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTS, AL4 8AN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Herts AL4 8AN on 20 January 2017; Appointment of a voluntary liquidator. The most likely internet sites of WURX LIMITED are www.wurx.co.uk, and www.wurx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Wurx Limited is a Private Limited Company. The company registration number is 04454414. Wurx Limited has been working since 05 June 2002. The present status of the company is Liquidation. The registered address of Wurx Limited is The Old Brewhouse 49 51 Brewhouse Hill Wheathampstead St Albans Herts Al4 8an. . BAGLEY, Fiona Amanda Penelope is a Secretary of the company. BAGLEY, Fiona Amanda Penelope is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BAGLEY, Simon Charles has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BAGLEY, Fiona Amanda Penelope
Appointed Date: 23 August 2002

Director
BAGLEY, Fiona Amanda Penelope
Appointed Date: 23 August 2002
62 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 21 December 2016
Appointed Date: 27 November 2008

Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 27 November 2008
Appointed Date: 23 March 2004

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 23 August 2002
Appointed Date: 05 June 2002

Director
BAGLEY, Simon Charles
Resigned: 25 May 2016
Appointed Date: 23 August 2002
63 years old

Nominee Director
HP DIRECTORS LIMITED
Resigned: 23 August 2002
Appointed Date: 05 June 2002

WURX LIMITED Events

30 Jan 2017
Notice to Registrar of Companies of Notice of disclaimer
20 Jan 2017
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Herts AL4 8AN on 20 January 2017
18 Jan 2017
Appointment of a voluntary liquidator
18 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-05

18 Jan 2017
Statement of affairs with form 4.19
...
... and 51 more events
08 Oct 2002
New secretary appointed;new director appointed
26 Sep 2002
Secretary resigned
26 Sep 2002
Director resigned
18 Sep 2002
Company name changed howper 413 LIMITED\certificate issued on 18/09/02
05 Jun 2002
Incorporation