Company information:
Wixams First Limited (No: 04404542)
Address: HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, CV34 6LW, ENGLAND
Status: Operating Company
Incorporated: 26-Mar-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ADRIAN ROBERT CLACK ( DOB: Apr-1977 From: Jun-2022 )
Current Director: EDWARD PAUL FARNSWORTH ( DOB: Apr-1982 From: Jan-2018 )
Current Director: JOHN STEPHEN LUMLEY ( DOB: Jul-1981 From: Sep-2021 )
Current Director: MARTIN ROWLAND RICHMOND ( DOB: Oct-1953 From: Dec-2018 )
Current Director: MARTIN ROWLAND RICHMOND ( DOB: Oct-1953 From: Dec-2018 )
Current Director: GREGG SPENCER WILKINSON ( DOB: May-1973 From: Feb-2017 )
Resigned Director: WAQAR AHMED ( DOB: Mar-1967 From: Feb-2017 To: Dec-2018 )
Resigned Director: STEPHEN ANDREW BURNETT ( DOB: Nov-1960 From: Feb-2017 To: Nov-2018 )
Resigned Director: ANTHONY CHRISTOPHER GALLAGHER ( DOB: Nov-1951 From: Mar-2006 To: Feb-2017 )
Resigned Director: JEROME PATRICK GEOGHEGAN ( DOB: Jul-1967 From: Feb-2017 To: Dec-2017 )
Resigned Director: GEOFFREY HUGH GOSLING ( DOB: Jan-1947 From: Mar-2002 To: Feb-2017 )
Resigned Director: IAN HARDWICK ( DOB: Apr-1963 From: Sep-2020 To: Jun-2022 )
Resigned Director: CRAIG DAVID LUTTMAN ( DOB: May-1975 From: Jan-2018 To: Aug-2021 )
Resigned Director: THOMAS MATTHEW NICHOLLS ( From: Jun-2017 To: Dec-2018 )
Resigned Director: MARTIN ROWLAND RICHMOND ( DOB: Oct-1953 From: Oct-2002 To: Apr-2006 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Secretary: STEPHEN ANDREW BURNETT ( DOB: Nov-1960 From: Apr-2006 To: Nov-2018 )
Resigned Secretary: RITA MARIE DYTE ( From: Mar-2002 To: Oct-2002 )
Resigned Secretary: RICHARD BARRITT GREENWOOD ( From: Oct-2002 To: Apr-2006 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Mar-2002 To: Mar-2002 )
Persons of Significant Control:
London & Quadrant Housing Trust, One Kings Hall Mews, London, SE13 5JQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-02-01, Ceased: 2017-02-01)