PEXIAN LIMITED
GLANFORD HOUSE, BRIDGE STREET, BRIGG DN20 8NF- Active
- Private Limited Company
- Company No. 08891325
- Last Updated: 01 Mar 2024
Company Profile
PEXIAN LIMITED was incorporated on Wednesday, February 12, 2014 as a Private Limited Company with registered address in BRIGG. PEXIAN LIMITED has the status: Active and it's listed in the following category: Activities of amusement parks and theme parks. This Private Limited Company has been operating for 10 years 8 months and 24 days.
| Name | PEXIAN LIMITED |
|---|---|
| Company number | 08891325 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLANFORD HOUSE BRIDGE STREET BRIGG DN20 8NF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Charmaine Chantelle Wilson Nationality: British |
Dates: Friday, March 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas William Wilson Nationality: British |
Dates: Friday, March 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, April 6, 2016 - Friday, March 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against PEXIAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEXIAN LIMITED | 12 Feb 2014 |