Wixroyd Group Ltd (reg no 00496138) is a private limited company legally formed on 1951-06-02 in England. The company is situated at Langford Locks, Kidlington, Oxfordshire OX5 1HX. Changed on 2022-05-17, the previous name this business utilized was Wixroyd International Ltd. Wixroyd Group Ltd is operating under Standard Industrial Classification code: 46900 - "non-specialised wholesale trade".

Company details

Name Wixroyd Group Ltd
Number 00496138
Date of Incorporation: 2nd June 1951
End of financial year: 31 December
Address: Langford Locks, Kidlington, Oxfordshire, OX5 1HX
SIC code: 46900 - Non-specialised wholesale trade

As for the 3 directors that can be found in this enterprise, we can name: Emma R. (in the company from 30 November 2022), Ozan D. (appointment date: 30 November 2022), Hugues D. (appointed on 30 November 2022). 1 secretary is present: Emma R. (appointed on 30 November 2022). The Companies House lists 3 persons of significant control, namely: Wixroyd Holdings Limited can be reached at Kidlington, Portfield Works, Chichester By Pass, OX5 1HX Oxfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marcus I. owns 1/2 or less of shares, 1/2 or less of voting rights, Anthony I. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31
Current Assets 5,008,240 3,960 3,664
Total Assets Less Current Liabilities 3,678,503 3,508,780 4,051

People with significant control

Wixroyd Holdings Limited
1 January 2021
Address Langford Locks Kidlington, Portfield Works, Chichester By Pass, Oxfordshire, OX5 1HX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 04997199
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marcus I.
6 April 2016 - 1 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Anthony I.
6 April 2016 - 1 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 25th, October 2023 | accounts
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