WAXFORD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 03794880
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 . The most likely internet sites of WAXFORD LIMITED are www.waxford.co.uk, and www.waxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Waxford Limited is a Private Limited Company. The company registration number is 03794880. Waxford Limited has been working since 24 June 1999. The present status of the company is Active. The registered address of Waxford Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 04 August 1999
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 04 August 1999
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 04 August 1999
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 04 August 1999
Appointed Date: 24 June 1999
Nominee Director
CHARLTON, Peter John
Resigned: 04 August 1999
Appointed Date: 24 June 1999
69 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 04 August 1999
Appointed Date: 24 June 1999
82 years old

WAXFORD LIMITED Events

17 Jan 2017
Full accounts made up to 31 May 2016
08 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
28 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
13 Nov 2015
Full accounts made up to 31 May 2015
20 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
...
... and 48 more events
19 Aug 1999
Director resigned
19 Aug 1999
New secretary appointed
19 Aug 1999
New director appointed
19 Aug 1999
New director appointed
24 Jun 1999
Incorporation

WAXFORD LIMITED Charges

10 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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