Company number 04404542
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, ENGLAND, CV34 6AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr Stephen Andrew Burnett as a director on 1 February 2017. The most likely internet sites of WIXAMS FIRST LIMITED are www.wixamsfirst.co.uk, and www.wixams-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.3 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wixams First Limited is a Private Limited Company.
The company registration number is 04404542. Wixams First Limited has been working since 26 March 2002.
The present status of the company is Active. The registered address of Wixams First Limited is Gallagher House Gallagher Way Gallagher Business Park Heathcote Warwick England Cv34 6af. . BURNETT, Stephen Andrew is a Secretary of the company. AHMED, Waqar is a Director of the company. BURNETT, Stephen Andrew is a Director of the company. GEOGHEGAN, Jerome Patrick is a Director of the company. WILKINSON, Gregg Spencer is a Director of the company. Secretary DYTE, Rita Marie has been resigned. Secretary GREENWOOD, Richard Barritt has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GALLAGHER, Anthony Christopher has been resigned. Director GOSLING, Geoffrey Hugh has been resigned. Director RICHMOND, Martin Rowland has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Persons With Significant Control
London & Quadrant Housing Trust
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more
WIXAMS FIRST LIMITED Events
04 Apr 2017
Confirmation statement made on 26 March 2017 with updates
06 Mar 2017
Full accounts made up to 30 June 2016
13 Feb 2017
Appointment of Mr Stephen Andrew Burnett as a director on 1 February 2017
13 Feb 2017
Appointment of Mr Jerome Patrick Geoghegan as a director on 1 February 2017
13 Feb 2017
Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 13 February 2017
...
... and 57 more events
05 Apr 2002
Secretary resigned
05 Apr 2002
Director resigned
05 Apr 2002
New secretary appointed
05 Apr 2002
New director appointed
26 Mar 2002
Incorporation
16 October 2009
Legal charge
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Heron Land Developments Limited
Description: Four parcels of land known as plots A1 A2 A3 and A4 t/no…
14 October 2009
Debenture
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2009
Legal mortgage
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Wixams elstow t/no BD254243 f/h three parcels of land at…
14 October 2009
Mortgage legal mortgage
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Wixam BD217411 f/h land and buildings lying to the south…
13 December 2006
Debenture
Delivered: 21 December 2006
Status: Satisfied
on 3 July 2012
Persons entitled: Hsbc Bank PLC
Description: F/H t/no BD217411 being land and buildings lying to the…