XENTUM LIMITED
LYMM

Hellopages » Cheshire » Warrington » WA13 0ER

Company number 05152313
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address 5 BRIDGEWATER COURT, BARSBANK LANE, LYMM, CHESHIRE, WA13 0ER
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Samuel Colby Butcher as a secretary on 1 January 2017; Termination of appointment of Simon Christopher Wynn as a director on 2 September 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 111.8 . The most likely internet sites of XENTUM LIMITED are www.xentum.co.uk, and www.xentum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Glazebrook Rail Station is 3.6 miles; to Flixton Rail Station is 6.2 miles; to Chassen Road Rail Station is 6.8 miles; to Greenbank Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xentum Limited is a Private Limited Company. The company registration number is 05152313. Xentum Limited has been working since 14 June 2004. The present status of the company is Active. The registered address of Xentum Limited is 5 Bridgewater Court Barsbank Lane Lymm Cheshire Wa13 0er. The company`s financial liabilities are £144.01k. It is £-17.73k against last year. And the total assets are £225.64k, which is £-16.36k against last year. COLBY BUTCHER, Samuel is a Secretary of the company. BALDWIN, Ben Lister, Lieutenant Colonel is a Director of the company. BALDWIN, Dominic John is a Director of the company. CAROLAN, Adam John William is a Director of the company. GRISEDALE, David Simon is a Director of the company. Secretary BALDWIN, Kate Elisabeth has been resigned. Secretary GARDNER, Joanna has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BROWN, David has been resigned. Director COLBY BUTCHER, Samuel has been resigned. Director WYNN, Simon Christopher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


xentum Key Finiance

LIABILITIES £144.01k
-11%
CASH n/a
TOTAL ASSETS £225.64k
-7%
All Financial Figures

Current Directors

Secretary
COLBY BUTCHER, Samuel
Appointed Date: 01 January 2017
Director
BALDWIN, Ben Lister, Lieutenant Colonel
Appointed Date: 02 June 2012
61 years old
Director
BALDWIN, Dominic John
Appointed Date: 06 September 2004
58 years old
Director
CAROLAN, Adam John William
Appointed Date: 16 November 2015
42 years old
Director
GRISEDALE, David Simon
Appointed Date: 16 November 2015
46 years old

Resigned Directors

Secretary
BALDWIN, Kate Elisabeth
Resigned: 29 July 2011
Appointed Date: 06 September 2004
Secretary
GARDNER, Joanna
Resigned: 07 September 2004
Appointed Date: 18 June 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 June 2004
Appointed Date: 14 June 2004
Director
BROWN, David
Resigned: 07 September 2004
Appointed Date: 18 June 2004
62 years old
Director
COLBY BUTCHER, Samuel
Resigned: 24 October 2014
Appointed Date: 02 June 2012
45 years old
Director
WYNN, Simon Christopher
Resigned: 02 September 2016
Appointed Date: 01 September 2014
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 June 2004
Appointed Date: 14 June 2004

XENTUM LIMITED Events

30 Jan 2017
Appointment of Mr Samuel Colby Butcher as a secretary on 1 January 2017
02 Sep 2016
Termination of appointment of Simon Christopher Wynn as a director on 2 September 2016
05 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 111.8
29 Jun 2016
Change of share class name or designation
29 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 49 more events
28 Jun 2004
New director appointed
28 Jun 2004
New secretary appointed
15 Jun 2004
Secretary resigned
15 Jun 2004
Director resigned
14 Jun 2004
Incorporation

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