WIXROYD INTERNATIONAL LTD
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8NE

Company number 00496138
Status Active
Incorporation Date 2 June 1951
Company Type Private Limited Company
Address ALEXIA HOUSE, LITTLEMEAD INDUSTRIAL ESTATE, CRANLEIGH, SURREY, GU6 8NE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WIXROYD INTERNATIONAL LTD are www.wixroydinternational.co.uk, and www.wixroyd-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and six months. Wixroyd International Ltd is a Private Limited Company. The company registration number is 00496138. Wixroyd International Ltd has been working since 02 June 1951. The present status of the company is Active. The registered address of Wixroyd International Ltd 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. Director IAFRATE, Anthony George has been resigned. Director IAFRATE, Julie Alexia has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
IAFRATE, Marcus Benjamin
Appointed Date: 01 October 2007
Director
IAFRATE, Anthony George Julian

61 years old
Director
IAFRATE, Marcus Benjamin
Appointed Date: 15 September 1999
53 years old

Resigned Directors

Secretary
IAFRATE, Julie Alexia
Resigned: 30 September 2007
Director
IAFRATE, Anthony George
Resigned: 31 March 2003
91 years old
Director
IAFRATE, Julie Alexia
Resigned: 30 September 2007
88 years old

Persons With Significant Control

Mr Anthony George Julian Iafrate
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Marcus Benjamin Iafrate
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

WIXROYD INTERNATIONAL LTD Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Dec 2016
Confirmation statement made on 5 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 500
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 85 more events
06 Apr 1987
Full accounts made up to 31 March 1985
06 Apr 1987
Return made up to 04/02/87; full list of members
06 Apr 1987
Return made up to 04/02/87; full list of members
06 Apr 1987
Return made up to 31/12/86; full list of members
06 Apr 1987
Return made up to 31/12/86; full list of members

WIXROYD INTERNATIONAL LTD Charges

2 November 2011
Guarantee & debenture
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2011
Rent deposit deed
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Rutland (Cranleigh) Limited
Description: The interest in the deposit.
14 January 2005
Debenture
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1996
Fixed equitable charge
Delivered: 16 February 1996
Status: Satisfied on 31 July 1997
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts accounts notes bills…

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