XERON LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8QT

Company number 03144388
Status Active
Incorporation Date 9 January 1996
Company Type Private Limited Company
Address MEON HALL MEON HILL, LOWER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of XERON LIMITED are www.xeron.co.uk, and www.xeron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Stratford-upon-Avon Rail Station is 5.8 miles; to Wilmcote Rail Station is 7.8 miles; to Moreton-in-Marsh Rail Station is 8.3 miles; to Bearley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xeron Limited is a Private Limited Company. The company registration number is 03144388. Xeron Limited has been working since 09 January 1996. The present status of the company is Active. The registered address of Xeron Limited is Meon Hall Meon Hill Lower Quinton Stratford Upon Avon Warwickshire Cv37 8qt. . HEELEY, Clifford William is a Director of the company. Secretary HEELEY, Clifford William has been resigned. Secretary MCFARTHING, Mike has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HEELEY, Karen Jean has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HEELEY, Clifford William
Appointed Date: 09 January 1996
71 years old

Resigned Directors

Secretary
HEELEY, Clifford William
Resigned: 02 July 2003
Appointed Date: 09 January 1996
Secretary
MCFARTHING, Mike
Resigned: 06 April 2008
Appointed Date: 02 July 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 January 1996
Appointed Date: 09 January 1996
Director
HEELEY, Karen Jean
Resigned: 29 August 2002
Appointed Date: 09 January 1996
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 January 1996
Appointed Date: 09 January 1996

Persons With Significant Control

Mr Clifford William Heeley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

XERON LIMITED Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
...
... and 45 more events
09 Oct 1996
Accounting reference date notified as 31/12
15 Jan 1996
Registered office changed on 15/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jan 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1996
New director appointed
09 Jan 1996
Incorporation

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