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XSPANSION MIDLANDS LIMITED

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

This company is commonly known as Xspansion Midlands Limited. The company was founded 21 years ago and was given the registration number 04784776. The firm's registered office is in WARWICKSHIRE. You can find them at 31 Hogarth Close, Bedworth, Warwickshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:XSPANSION MIDLANDS LIMITED
Company Number:04784776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2003
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:31 Hogarth Close, Bedworth, Warwickshire, CV12 8TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Hogarth Close, Bedworth, CV12 8TL

Director02 June 2003Active
31 Hogarth Close, Bedworth, Warwickshire, CV12 8TL

Director30 January 2019Active
31 Hogarth Close, Bedworth, Warwickshire, CV12 8TL

Director30 January 2019Active
31 Hogarth Close, Bedworth, CV12 8TL

Secretary02 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 June 2003Active

People with Significant Control

Mr Thomas Joseph Harries
Notified on:30 January 2019
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:England
Address:31, Hogarth Close, Bedworth, England, CV12 8TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ethan Jacob Harries
Notified on:30 January 2019
Status:Active
Date of birth:June 2000
Nationality:British
Country of residence:England
Address:31, Hogarth Close, Bedworth, England, CV12 8TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Damian Arthur Neil Harries
Notified on:30 June 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:31 Hogarth Close, Warwickshire, CV12 8TL
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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