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WEXIT HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wexit Holdings Ltd. The company was founded 31 years ago and was given the registration number 02810463. The firm's registered office is in PRESTON. You can find them at C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WEXIT HOLDINGS LTD
Company Number:02810463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 April 1993
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston, PR1 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, Grange Road, Bromley Cross, Bolton, England, BL7 9AX

Secretary19 April 1993Active
C/O Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Director01 February 2018Active
The Grange, Grange Road, Bromley Cross, Bolton, England, BL7 9AX

Director19 April 1993Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary19 April 1993Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director19 April 1993Active

People with Significant Control

Karen Louise Wells
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:C/O Frp Advisory Llp, Derby House, Preston, PR1 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martyn Renold Wells
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:The Grange, Grange Road, Bolton, England, BL7 9AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-07Gazette

Gazette dissolved liquidation.

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2020-09-07Insolvency

Liquidation voluntary members return of final meeting.

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2019-10-25Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-18Address

Change registered office address company with date old address new address.

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2019-10-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-17Resolution

Resolution.

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2019-10-01Accounts

Change account reference date company previous shortened.

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2019-05-22Officers

Change person director company with change date.

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2019-05-21Persons with significant control

Change to a person with significant control.

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2019-05-21Officers

Change person secretary company with change date.

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2019-05-17Address

Change registered office address company with date old address new address.

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2019-05-16Resolution

Resolution.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2018-02-02Resolution

Resolution.

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2018-02-01Officers

Appoint person director company with name date.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Capital

Capital allotment shares.

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