WM. RIXSON LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6PL

Company number 04942514
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address YORK HOUSE, 4 WIGMORES SOUTH, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6PL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of WM. RIXSON LIMITED are www.wmrixson.co.uk, and www.wm-rixson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Wm Rixson Limited is a Private Limited Company. The company registration number is 04942514. Wm Rixson Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Wm Rixson Limited is York House 4 Wigmores South Welwyn Garden City Hertfordshire Al8 6pl. . WEATHERHEAD, Mark Rixson is a Director of the company. WEATHERHEAD, Paul William is a Director of the company. Secretary WEATHERHEAD, Daniel Paul has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WEATHERHEAD, Mark Rixson
Appointed Date: 30 November 2003
85 years old
Director
WEATHERHEAD, Paul William
Appointed Date: 23 October 2003
82 years old

Resigned Directors

Secretary
WEATHERHEAD, Daniel Paul
Resigned: 30 April 2012
Appointed Date: 23 October 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Mr Paul William Weatherhead
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Rixson Weatherhead
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WM. RIXSON LIMITED Events

08 Nov 2016
Confirmation statement made on 23 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
...
... and 30 more events
06 Nov 2003
Accounting reference date extended from 31/10/04 to 31/12/04
31 Oct 2003
Registered office changed on 31/10/03 from: 25 hill road theydon bois epping essex CM16 7LX
31 Oct 2003
Secretary resigned
31 Oct 2003
Director resigned
23 Oct 2003
Incorporation

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