THE X-FLIERS LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG41 4YZ

Company number 03474560
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address 20 SILVER BIRCHES, WOKINGHAM, BERKSHIRE, RG41 4YZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE X-FLIERS LIMITED are www.thexfliers.co.uk, and www.the-x-fliers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Blackwater Rail Station is 6.3 miles; to Camberley Rail Station is 7.1 miles; to Fleet Rail Station is 7.8 miles; to Farnborough North Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The X Fliers Limited is a Private Limited Company. The company registration number is 03474560. The X Fliers Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of The X Fliers Limited is 20 Silver Birches Wokingham Berkshire Rg41 4yz. The company`s financial liabilities are £20.91k. It is £4.04k against last year. And the total assets are £1.83k, which is £0.32k against last year. ROWE, Robert Adrian is a Secretary of the company. COOPER, Leslie Alan is a Director of the company. DAY, David Peter is a Director of the company. OGLESBY, Peter Stuart is a Director of the company. ROWE, Robert Adrian is a Director of the company. SHEEHY, Justin Michael is a Director of the company. Secretary CAUNTER, Giles Reginald John has been resigned. Secretary HUGILL, Paul Arthur has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANKERS, Gordon Duncan has been resigned. Director CAUNTER, Giles Reginald John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GIBBS, Christopher John has been resigned. Director GODDARD, Anthony Michael has been resigned. Director HAMMANT, Dennis Arthur has been resigned. Director HOAR, Barry John has been resigned. Director HUGILL, Paul Arthur has been resigned. Director MANN, Jonathan has been resigned. Director SAUNDERS, Martin John has been resigned. Director TOMSETT, Kenneth Frederick has been resigned. Director WHITWELL, Michael John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


the x-fliers Key Finiance

LIABILITIES £20.91k
+23%
CASH n/a
TOTAL ASSETS £1.83k
+21%
All Financial Figures

Current Directors

Secretary
ROWE, Robert Adrian
Appointed Date: 08 November 2002
Director
COOPER, Leslie Alan
Appointed Date: 01 September 2010
72 years old
Director
DAY, David Peter
Appointed Date: 01 June 2007
75 years old
Director
OGLESBY, Peter Stuart
Appointed Date: 13 February 2005
77 years old
Director
ROWE, Robert Adrian
Appointed Date: 02 December 1997
64 years old
Director
SHEEHY, Justin Michael
Appointed Date: 01 March 2014
47 years old

Resigned Directors

Secretary
CAUNTER, Giles Reginald John
Resigned: 10 November 2002
Appointed Date: 01 July 2001
Secretary
HUGILL, Paul Arthur
Resigned: 20 December 2001
Appointed Date: 02 December 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997
Director
ANKERS, Gordon Duncan
Resigned: 01 September 2010
Appointed Date: 10 November 2002
66 years old
Director
CAUNTER, Giles Reginald John
Resigned: 10 November 2002
Appointed Date: 15 July 2000
56 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997
35 years old
Director
GIBBS, Christopher John
Resigned: 21 June 2002
Appointed Date: 01 July 2001
59 years old
Director
GODDARD, Anthony Michael
Resigned: 01 July 2003
Appointed Date: 02 December 1997
61 years old
Director
HAMMANT, Dennis Arthur
Resigned: 01 July 2005
Appointed Date: 01 July 2003
88 years old
Director
HOAR, Barry John
Resigned: 01 June 2007
Appointed Date: 20 August 2000
73 years old
Director
HUGILL, Paul Arthur
Resigned: 30 June 2001
Appointed Date: 02 December 1997
78 years old
Director
MANN, Jonathan
Resigned: 13 February 2005
Appointed Date: 21 June 2002
74 years old
Director
SAUNDERS, Martin John
Resigned: 01 March 2014
Appointed Date: 01 September 2011
72 years old
Director
TOMSETT, Kenneth Frederick
Resigned: 23 August 2000
Appointed Date: 02 December 1997
78 years old
Director
WHITWELL, Michael John
Resigned: 01 September 2011
Appointed Date: 01 July 2005
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

THE X-FLIERS LIMITED Events

28 Mar 2017
Micro company accounts made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 10,000
05 Dec 2015
Director's details changed for Robert Adrian Rowe on 21 September 2015
...
... and 80 more events
10 Dec 1997
New secretary appointed;new director appointed
09 Dec 1997
Secretary resigned;director resigned
09 Dec 1997
Director resigned
09 Dec 1997
Registered office changed on 09/12/97 from: crwys house 33 crwys road cardiff CF2 4YF
02 Dec 1997
Incorporation

Similar Companies

THE XENEIZES LTD THE XEROX (UK) TRUST THE X-LEISURE (GENERAL PARTNER) LIMITED THE XMOD LTD THE XO EXTRA ORDINARY COMPANY LIMITED THE XOCES ORGANISATION LIMITED THE XP CLUB LTD