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Wexford Retail Nominee Limited LONDON


Founded in 2014, Wexford Retail Nominee, classified under reg no. 09138080 is an active company. Currently registered at 1 St. James's Market SW1Y 4AH, London the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely Rhys T., Robert A. and Hannah M.. Of them, Hannah M. has been with the company the longest, being appointed on 11 June 2018 and Rhys T. has been with the company for the least time - from 26 September 2022. As of 23 May 2024, there were 10 ex directors - Charles C., David B. and others listed below. There were no ex secretaries.

Wexford Retail Nominee Limited Address / Contact

Office Address 1 St. James's Market
Town London
Post code SW1Y 4AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09138080
Date of Incorporation Fri, 18th Jul 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Rhys T.

Position: Director

Appointed: 26 September 2022

Robert A.

Position: Director

Appointed: 22 July 2021

Hannah M.

Position: Director

Appointed: 11 June 2018

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 18 July 2014

Charles C.

Position: Director

Appointed: 23 July 2021

Resigned: 18 March 2022

David B.

Position: Director

Appointed: 28 February 2020

Resigned: 22 July 2021

James C.

Position: Director

Appointed: 28 February 2020

Resigned: 22 July 2021

Danica C.

Position: Director

Appointed: 29 January 2019

Resigned: 02 September 2022

Rhys T.

Position: Director

Appointed: 11 June 2018

Resigned: 29 January 2019

James C.

Position: Director

Appointed: 02 September 2015

Resigned: 11 June 2018

Rhys T.

Position: Director

Appointed: 02 September 2015

Resigned: 11 June 2018

David B.

Position: Director

Appointed: 17 November 2014

Resigned: 17 February 2020

Rhys T.

Position: Director

Appointed: 18 July 2014

Resigned: 02 September 2015

Paul C.

Position: Director

Appointed: 18 July 2014

Resigned: 17 February 2020

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Wexford Retail Gp Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wexford Retail Gp Limited

1 St James's Market, London, SW1Y 4AH, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9114953
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to March 31, 2023
filed on: 19th, January 2024
Free Download (6 pages)

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