XDRA LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7XH
Company number 02882954
Status Active
Incorporation Date 21 December 1993
Company Type Private Limited Company
Address 7 YORK ROAD, WOKING, SURREY, GU22 7XH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of XDRA LIMITED are www.xdra.co.uk, and www.xdra.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Sunningdale Rail Station is 6.2 miles; to Bagshot Rail Station is 6.4 miles; to Wanborough Rail Station is 6.6 miles; to Farncombe Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xdra Limited is a Private Limited Company. The company registration number is 02882954. Xdra Limited has been working since 21 December 1993. The present status of the company is Active. The registered address of Xdra Limited is 7 York Road Woking Surrey Gu22 7xh. . FRASER, Marion Mcewan is a Secretary of the company. ANDERSON, David Reid is a Director of the company. Secretary ANDERSON, David Reid has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary O'KEEFFE, Judith Victoria has been resigned. Director CRANE, David Roger has been resigned. Director HORSNELL, Richard, Dr has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director O'KEEFFE, Judith Victoria has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRASER, Marion Mcewan
Appointed Date: 28 July 2000

Director
ANDERSON, David Reid
Appointed Date: 06 May 1994
80 years old

Resigned Directors

Secretary
ANDERSON, David Reid
Resigned: 31 July 2000
Appointed Date: 06 May 1994

Nominee Secretary
NORTON ROSE LIMITED
Resigned: 20 April 1994
Appointed Date: 21 December 1993

Secretary
O'KEEFFE, Judith Victoria
Resigned: 06 May 1994
Appointed Date: 20 April 1994

Director
CRANE, David Roger
Resigned: 06 May 1994
Appointed Date: 20 April 1994
76 years old

Director
HORSNELL, Richard, Dr
Resigned: 28 July 2000
Appointed Date: 06 May 1994
86 years old

Nominee Director
NOROSE LIMITED
Resigned: 20 April 1994
Appointed Date: 21 December 1993

Nominee Director
NORTON ROSE LIMITED
Resigned: 20 April 1994
Appointed Date: 21 December 1993

Director
O'KEEFFE, Judith Victoria
Resigned: 06 May 1994
Appointed Date: 20 April 1994
59 years old

Persons With Significant Control

Mr David Reid Anderson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

XDRA LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1

07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1

...
... and 54 more events
10 May 1994
Memorandum and Articles of Association

27 Apr 1994
Company name changed scrollhold LIMITED\certificate issued on 27/04/94

25 Apr 1994
Director resigned;new director appointed

25 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Dec 1993
Incorporation