ZINCOX RESOURCES (USA) LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AQ

Company number 05787260
Status Active
Incorporation Date 20 April 2006
Company Type Private Limited Company
Address KNIGHTWAY HOUSE, PARK STREET, BAGSHOT, SURREY, GU19 5AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Simon Colin Hall as a director on 17 June 2016; Appointment of Wynter Bee Consulting Limited as a secretary on 13 May 2016. The most likely internet sites of ZINCOX RESOURCES (USA) LIMITED are www.zincoxresourcesusa.co.uk, and www.zincox-resources-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Blackwater Rail Station is 4.1 miles; to Bracknell Rail Station is 4.3 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zincox Resources Usa Limited is a Private Limited Company. The company registration number is 05787260. Zincox Resources Usa Limited has been working since 20 April 2006. The present status of the company is Active. The registered address of Zincox Resources Usa Limited is Knightway House Park Street Bagshot Surrey Gu19 5aq. . WYNTER BEE CONSULTING LIMITED is a Secretary of the company. WOOLLETT, Andrew Charles is a Director of the company. Secretary HALLIWELL, Ian Michael has been resigned. Secretary PAXFORD, Deborah Wendy has been resigned. Secretary WYNTER BEE, Peter Francis has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HALL, Simon Colin has been resigned. Director WYNTER BEE, Peter Francis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WYNTER BEE CONSULTING LIMITED
Appointed Date: 13 May 2016
Director
WOOLLETT, Andrew Charles
Appointed Date: 20 April 2006
69 years old

Resigned Directors

Secretary
HALLIWELL, Ian Michael
Resigned: 13 May 2016
Appointed Date: 02 September 2010
Secretary
PAXFORD, Deborah Wendy
Resigned: 02 September 2010
Appointed Date: 04 June 2009
Secretary
WYNTER BEE, Peter Francis
Resigned: 04 June 2009
Appointed Date: 20 April 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 April 2006
Appointed Date: 20 April 2006
Director
HALL, Simon Colin
Resigned: 17 June 2016
Appointed Date: 20 April 2006
56 years old
Director
WYNTER BEE, Peter Francis
Resigned: 11 May 2011
Appointed Date: 20 April 2006
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 April 2006
Appointed Date: 20 April 2006

ZINCOX RESOURCES (USA) LIMITED Events

26 Jul 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Termination of appointment of Simon Colin Hall as a director on 17 June 2016
16 May 2016
Appointment of Wynter Bee Consulting Limited as a secretary on 13 May 2016
16 May 2016
Termination of appointment of Ian Michael Halliwell as a secretary on 13 May 2016
22 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
...
... and 30 more events
04 May 2006
New director appointed
04 May 2006
New director appointed
04 May 2006
Director resigned
04 May 2006
Secretary resigned
20 Apr 2006
Incorporation

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