About

Registered Number: 04942514
Date of Incorporation: 23/10/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, Herts, AL8 7SR,

 

Wm. Rixson Ltd was established in 2003, it's status is listed as "Active". We don't currently know the number of employees at this company. The organisation has one director listed as Weatherhead, Mark Rixson in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEATHERHEAD, Mark Rixson 30 November 2003 30 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 27 October 2017
TM01 - Termination of appointment of director 27 October 2017
PSC07 - N/A 27 October 2017
AD01 - Change of registered office address 13 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 28 September 2012
TM02 - Termination of appointment of secretary 01 May 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 29 October 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 26 October 2007
363a - Annual Return 02 January 2007
RESOLUTIONS - N/A 24 November 2006
RESOLUTIONS - N/A 24 November 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 03 August 2005
287 - Change in situation or address of Registered Office 12 July 2005
363s - Annual Return 30 October 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
225 - Change of Accounting Reference Date 06 November 2003
287 - Change in situation or address of Registered Office 31 October 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
NEWINC - New incorporation documents 23 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.