WIXROYD HOLDINGS LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8NE
Company number 04997199
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address ALEXIA HOUSE, LITTLEMEAD INDUSTRIAL ESTATE, CRANLEIGH, SURREY, GU6 8NE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of WIXROYD HOLDINGS LIMITED are www.wixroydholdings.co.uk, and www.wixroyd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Wixroyd Holdings Limited is a Private Limited Company. The company registration number is 04997199. Wixroyd Holdings Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Wixroyd Holdings Limited is Alexia House Littlemead Industrial Estate Cranleigh Surrey Gu6 8ne. . IAFRATE, Marcus Benjamin is a Secretary of the company. IAFRATE, Anthony George Julian is a Director of the company. IAFRATE, Marcus Benjamin is a Director of the company. Secretary IAFRATE, Julie Alexia has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
IAFRATE, Marcus Benjamin
Appointed Date: 16 December 2003
Director
IAFRATE, Anthony George Julian
Appointed Date: 16 December 2003
61 years old
Director
IAFRATE, Marcus Benjamin
Appointed Date: 16 December 2003
53 years old

Resigned Directors

Secretary
IAFRATE, Julie Alexia
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Anthony George Julian Iafrate
Notified on: 16 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIXROYD HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 31 more events
22 Dec 2003
New secretary appointed
22 Dec 2003
New director appointed
18 Dec 2003
Director resigned
18 Dec 2003
Secretary resigned
16 Dec 2003
Incorporation

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