Company number 09114953
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 16 NEW BURLINGTON PLACE, LONDON, W1S 2HX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Dominic Ian Williamson as a director on 22 December 2016; Termination of appointment of Cindy Qian Yang Mayer as a director on 31 October 2016; Appointment of Dominic Ian Williamson as a director on 31 October 2016. The most likely internet sites of WEXFORD RETAIL GP LIMITED are www.wexfordretailgp.co.uk, and www.wexford-retail-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Wexford Retail Gp Limited is a Private Limited Company.
The company registration number is 09114953. Wexford Retail Gp Limited has been working since 03 July 2014.
The present status of the company is Active. The registered address of Wexford Retail Gp Limited is 16 New Burlington Place London W1s 2hx. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. BOOTH, David Robert is a Director of the company. CAN, Guo is a Director of the company. CLARK, Paul Richard is a Director of the company. COOKSEY, James Richard Campbell is a Director of the company. THOMAS, Rhys Edward John is a Director of the company. Secretary THE CORNHILL GROUP LIMITED has been resigned. Director CROOKS, Michael Clive has been resigned. Director GUOZHUO, Sun, Dr has been resigned. Director LI, Wen has been resigned. Director MAYER, Cindy Qian Yang has been resigned. Director THOMAS, Rhys Edward John has been resigned. Director WILLIAMSON, Dominic Ian has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 16 July 2014
Director
CAN, Guo
Appointed Date: 31 October 2016
46 years old
Resigned Directors
Secretary
THE CORNHILL GROUP LIMITED
Resigned: 16 July 2014
Appointed Date: 03 July 2014
Director
GUOZHUO, Sun, Dr
Resigned: 05 July 2016
Appointed Date: 06 August 2014
53 years old
Director
LI, Wen
Resigned: 31 October 2016
Appointed Date: 05 July 2016
42 years old
WEXFORD RETAIL GP LIMITED Events
05 Jan 2017
Termination of appointment of Dominic Ian Williamson as a director on 22 December 2016
08 Nov 2016
Termination of appointment of Cindy Qian Yang Mayer as a director on 31 October 2016
08 Nov 2016
Appointment of Dominic Ian Williamson as a director on 31 October 2016
08 Nov 2016
Appointment of Guo Can as a director on 31 October 2016
08 Nov 2016
Termination of appointment of Michael Clive Crooks as a director on 31 October 2016
...
... and 21 more events
20 Aug 2014
Statement of capital following an allotment of shares on 6 August 2014
30 Jul 2014
Appointment of Cornhill Secretaries Limited as a secretary on 16 July 2014
30 Jul 2014
Termination of appointment of The Cornhill Group Limited as a secretary on 16 July 2014
18 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03