WEXFORD RETAIL NOMINEE LIMITED
Non-Trading
General Information
NAME
WEXFORD RETAIL NOMINEE LIMITED
COMPANY NUMBER
09138080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AH
1 St. James's Market
LONDON
SW1Y 4AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEXFORD RETAIL GP LIMITED | Active - Accounts Filed | View Report |
| WEXFORD RETAIL NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WEXFORD RETAIL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEXFORD RETAIL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEXFORD RETAIL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 132 Past: 158 |
View Report |
|
11/06/2018 - Present (6 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
22/07/2021 - Present (3 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 31 Past: 52 |
View Report |
|
23/07/2021 - Present (3 years and 3 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2022 - Present (2 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Board Member Rhys Edward John Thomas (930047747) Appointed |
| 14/09/2022 | Danica Mair Anne Cooper (925483464) has left the board |
| 24/03/2022 | Charles Nicholas Cheffings (928560677) has left the board |
| 12/12/2021 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member James Richard Campbell Cooksey (913815786) Appointed |
| 01/07/2020 | New Board Member David Robert Booth (919293007) Appointed |
| 20/02/2020 | David Robert Booth (919293007) has left the board |
| 20/02/2020 | Paul Richard Clark (909437377) has left the board |
| 17/01/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 04/02/2019 | Rhys Edward John Thomas (918002625) has left the board |
| 04/02/2019 | New Board Member Danica Mair Anne Cooper (925483464) Appointed |
| 21/12/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 14/06/2018 | James Richard Campbell Cooksey (913815786) has left the board |
| 14/06/2018 | New Board Member Hannah Naomi Milne (915053921) Appointed |
| 06/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 13/06/2017 | Change in Reg. Office |
| 24/12/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 24/09/2015 | James Richard Campbell Cooksey (920095497) has left the board |
| 24/09/2015 | New Board Member James Richard Campbell Cooksey (913815786) Appointed |
| 23/09/2015 | New Board Member Rhys Edward John Thomas (918002625) Appointed |
| 17/09/2015 | Rhys Edward John Thomas (918002625) has left the board |
| 17/09/2015 | New Board Member James Richard Campbell Cooksey (920095497) Appointed |
| 24/07/2015 | New Annual Return filed |
| 18/06/2015 | New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed |
| 18/06/2015 | CORNHILL SECRETARIES LIMITED (918948737) has left the board |
| 17/12/2014 | New Board Member David Robert Booth (919293007) Appointed |
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