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WOX LIMITED

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

This company is commonly known as Wox Limited. The company was founded 22 years ago and was given the registration number 04448089. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WOX LIMITED
Company Number:04448089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2002
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary29 May 2009Active
24, Bis Rue Bois Le Vent, Paris, France, 75016

Director25 July 2011Active
12, Rue Murillo, Paris, France, 75008

Director25 July 2011Active
Leigh House, Leigh Place, Cobham, KT11 2HL

Secretary27 May 2002Active
9 Parkwood Avenue, Esher, KT10 8DE

Director28 May 2002Active
32 Langham Mansion, Earl's Court Square, London, SW5 9UJ

Director07 January 2005Active
Fir Grange Cottage Fir Grange Avenue, Weybridge, KT13 9AR

Director28 May 2002Active
176 Cottenham Park Road, London, SW20 0SX

Director19 January 2007Active
55 Avenue Bugeaud, 75116 Paris, France, FOREIGN

Director28 May 2002Active
C/O Mcs Et Associes, 256 Bis Rue Des Pyrenees, Paris, France, 75020

Director29 May 2009Active
2, Hillandale Road, Waco, Usa, 76710

Director28 May 2002Active
288 A Route De Lausanne, 1293 Bellevue, Switzerland,

Director28 May 2002Active
410 Woodfall, Waco 76712, Texas United States Of America, FOREIGN

Director28 May 2002Active
1705 Emerson Av. South, Minneapolis, Usa, FOREIGN

Director27 May 2002Active
Dovedale, Long Reach, West Horsley, Leatherhead, KT24 6ND

Director28 May 2002Active

People with Significant Control

Stephen Andrew Feinberg
Notified on:03 May 2016
Status:Active
Date of birth:March 1960
Nationality:American
Country of residence:United States
Address:875, Third Avenue, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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