WIXROYD GROUP LTD
LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE OX5 1HX- Active
- Private Limited Company
- Company No. 00496138
- Last Updated: 01 Mar 2024
Company Profile
WIXROYD GROUP LTD was incorporated on Saturday, June 2, 1951 as a Private Limited Company with registered address in OXFORDSHIRE. WIXROYD GROUP LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 73 years 5 months and 6 days.
| Name | WIXROYD GROUP LTD |
|---|---|
| Company number | 00496138 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1951 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANGFORD LOCKS KIDLINGTON OXFORDSHIRE OX5 1HX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wixroyd Holdings Limited Kidlington, OX5 1HX |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony George Julian Iafrate Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Marcus Benjamin Iafrate Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| WIXROYD GROUP LTD | 02 Jun 1951 |
| WIXROYD INTERNATIONAL LTD | 17 May 2022 |