WIXAMS FIRST LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
WIXAMS FIRST LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
WIXAMS FIRST LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404542. The accounts status is FULL and accounts are next due on 31/12/2024.
WIXAMS FIRST LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404542. The accounts status is FULL and accounts are next due on 31/12/2024.
WIXAMS FIRST LIMITED - WARWICK
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HYPERION HOUSE PEGASUS COURT
WARWICK
CV34 6LW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EMPLOY FIRST LIMITED (until 16/08/2006)
EMPLOY FIRST LIMITED (until 16/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN STEPHEN LUMLEY | Jul 1981 | British | Director | 2021-09-17 | CURRENT |
| MARTIN ROWLAND RICHMOND | Oct 1953 | British | Director | 2018-12-03 | CURRENT |
| MR EDWARD PAUL FARNSWORTH | Apr 1982 | British | Director | 2018-01-15 | CURRENT |
| MR ADRIAN ROBERT CLACK | Apr 1977 | British | Director | 2022-06-28 | CURRENT |
| STEPHEN ANDREW BURNETT | Nov 1960 | British | Director | 2017-02-01 UNTIL 2018-11-30 | RESIGNED |
| STEPHEN ANDREW BURNETT | Nov 1960 | British | Secretary | 2006-04-03 UNTIL 2018-11-30 | RESIGNED |
| RITA MARIE DYTE | Secretary | 2002-03-26 UNTIL 2002-10-24 | RESIGNED | ||
| MR GEOFFREY HUGH GOSLING | Jan 1947 | British | Director | 2002-03-26 UNTIL 2017-02-01 | RESIGNED |
| MR GREGG SPENCER WILKINSON | May 1973 | British | Director | 2017-02-01 UNTIL 2020-09-15 | RESIGNED |
| MR THOMAS MATTHEW NICHOLLS | Apr 1971 | British | Director | 2017-06-23 UNTIL 2018-12-03 | RESIGNED |
| MARTIN ROWLAND RICHMOND | Oct 1953 | British | Director | 2002-10-02 UNTIL 2006-04-03 | RESIGNED |
| CRAIG DAVID LUTTMAN | May 1975 | British | Director | 2018-01-15 UNTIL 2021-08-24 | RESIGNED |
| MR IAN HARDWICK | Apr 1963 | British | Director | 2020-09-15 UNTIL 2022-06-28 | RESIGNED |
| RICHARD BARRITT GREENWOOD | Aug 1953 | British | Secretary | 2002-10-02 UNTIL 2006-04-03 | RESIGNED |
| JEROME PATRICK GEOGHEGAN | Jul 1967 | British | Director | 2017-02-01 UNTIL 2017-12-20 | RESIGNED |
| MR ANTHONY CHRISTOPHER GALLAGHER | Nov 1951 | British | Director | 2006-03-30 UNTIL 2017-02-01 | RESIGNED |
| MR WAQAR AHMED | Mar 1967 | British | Director | 2017-02-01 UNTIL 2018-12-03 | RESIGNED |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-03-26 UNTIL 2002-03-26 | RESIGNED | ||
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2002-03-26 UNTIL 2002-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London & Quadrant Housing Trust | 2017-02-01 - 2017-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |