| Company Name | A Wexford Consulting UK Ltd Ltd |
|---|---|
| Director | Alex Wexford |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11677712 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2018(5 years, 5 months ago) |
| Previous Names | All State Security Ltd and BEH Smoke Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47810 | Retail sale via stalls and markets of food, beverages and tobacco products |
Directors
| Director Name | Mr Alex Wexford |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3e Wharf Street Warrington WA1 2HT |
| Director Name | Mr Sayem Bablu Ahmed |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 249 Wargrave Road Newton-Le-Willows WA12 8EW |
| Director Name | Mr Jasmeet Singh Bhattle |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 249 Wargrave Road Newton-Le-Willows WA12 9QA |
| Director Name | Mr Ruhin Munazul Islam Miah |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2020(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Orford Lane Warrington WA2 7AR |
Location
| Registered Address | Unit 3e Wharf Street Warrington WA1 2HT |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Ward | Fairfield and Howley |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 29 November 2022 (overdue) |
Filing History
| 6 January 2021 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
|---|---|
| 15 November 2020 | Confirmation statement made on 15 November 2020 with updates (3 pages) |
| 22 August 2020 | Confirmation statement made on 22 August 2020 with updates (4 pages) |
| 22 July 2020 | Resolutions
|
| 21 July 2020 | Registered office address changed from Greengates Lodge 830a Harrogate Road Greengates Bradford BD10 0RA United Kingdom to 103 Orford Lane Warrington WA2 7AR on 21 July 2020 (1 page) |
| 21 July 2020 | Termination of appointment of Jasmeet Singh Bhattle as a director on 1 January 2020 (1 page) |
| 21 July 2020 | Cessation of Jasmeet Singh Bhattle as a person with significant control on 1 January 2020 (1 page) |
| 21 July 2020 | Notification of Ruhin Miah as a person with significant control on 1 January 2020 (2 pages) |
| 21 July 2020 | Appointment of Mr Ruhin Munazul Islam Miah as a director on 1 January 2020 (2 pages) |
| 21 July 2020 | Termination of appointment of Sayem Bablu Ahmed as a director on 1 January 2020 (1 page) |
| 13 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 14 November 2018 | Incorporation Statement of capital on 2018-11-14
|