Wexford Retail Nominee Limited
Company Profile
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UnknownWexford Retail Nominee Limited
09138080•Private Limited With Share Capital
1 St. James'S Market, London, SW1Y4AH
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Incorporated
18/07/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Wexford Retail Nominee Limited (09138080) is a private limited with share capital incorporated on 18/07/2014 (11 years old) and registered in london, SW1Y4AH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 18/07/2014
SW1Y4AH
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-08-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:20-07-2015
Change Sail Address Company With New Address
Category:Address
Date:20-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-08-2014
Incorporation Company
Category:Incorporation
Date:18-07-2014
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2025
Filing Date22/11/2024
Latest Accounts31/03/2024
Trading Addresses
1 St. James'S Market, London, SW1Y4AHRegistered
Related Companies
10
Contact
1 St. James'S Market, London, SW1Y4AH