About

Registered Number: 08373154
Date of Incorporation: 24/01/2013 (11 years and 5 months ago)
Company Status: Active
Registered Address: Smileworks, One Park West, Liverpool, L1 3DF

 

Established in 2013, Xworks Ltd has its registered office in Liverpool, it's status at Companies House is "Active". Rowland-warmann, Mary-jane, Rowland-warmann, Mary-jane Sigrid, Dr, Warmann, Edda-gabriele, Dr. Med., Challinor, Edward William, Warmann, Edda-gabriele, Dr. Med. are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWLAND-WARMANN, Mary-Jane Sigrid, Dr 24 January 2013 - 1
CHALLINOR, Edward William 24 January 2013 01 September 2014 1
WARMANN, Edda-Gabriele, Dr. Med. 13 November 2013 13 November 2013 1
Secretary Name Appointed Resigned Total Appointments
ROWLAND-WARMANN, Mary-Jane 24 January 2013 - 1
WARMANN, Edda-Gabriele, Dr. Med. 13 November 2013 13 November 2013 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 24 January 2019
MR04 - N/A 20 November 2018
MR04 - N/A 20 November 2018
MR05 - N/A 08 October 2018
MR01 - N/A 04 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 08 September 2016
AA01 - Change of accounting reference date 20 June 2016
MR01 - N/A 28 April 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 31 October 2015
MR01 - N/A 19 October 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 23 October 2014
TM01 - Termination of appointment of director 02 September 2014
TM01 - Termination of appointment of director 02 September 2014
TM01 - Termination of appointment of director 13 April 2014
TM02 - Termination of appointment of secretary 13 April 2014
AP01 - Appointment of director 11 April 2014
AP03 - Appointment of secretary 11 April 2014
AR01 - Annual Return 04 February 2014
AD01 - Change of registered office address 04 February 2014
AD01 - Change of registered office address 25 September 2013
NEWINC - New incorporation documents 24 January 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 September 2018 Outstanding

N/A

A registered charge 22 April 2016 Fully Satisfied

N/A

A registered charge 15 October 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.