FLAXLEY LTD
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4AS

Company number 04894748
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 29-31 FINEDON ROAD, WELLINGBOROUGH, NORTHANTS, NN8 4AS
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 . The most likely internet sites of FLAXLEY LTD are www.flaxley.co.uk, and www.flaxley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Flaxley Ltd is a Private Limited Company. The company registration number is 04894748. Flaxley Ltd has been working since 10 September 2003. The present status of the company is Active. The registered address of Flaxley Ltd is 29 31 Finedon Road Wellingborough Northants Nn8 4as. . CALLAN, Malcolm is a Director of the company. Secretary CALLAN, Shinendar Kaur has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
CALLAN, Malcolm
Appointed Date: 29 September 2003
69 years old

Resigned Directors

Secretary
CALLAN, Shinendar Kaur
Resigned: 06 September 2011
Appointed Date: 29 September 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 September 2003
Appointed Date: 10 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mr Malcolm Callan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FLAXLEY LTD Events

14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
...
... and 27 more events
23 Oct 2003
New secretary appointed
30 Sep 2003
Registered office changed on 30/09/03 from: 39A leicester road salford manchester M7 4AS
30 Sep 2003
Director resigned
30 Sep 2003
Secretary resigned
10 Sep 2003
Incorporation

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