PEXIAN LIMITED

Company number 08891325 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Nicholas William Wilson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-03
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
Plot 9, Quarry Road, Dudley, DY2 0EL, England

Mrs Charmaine Chantelle Wilson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-03
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
Plot 9, Quarry Road, Dudley, DY2 0EL, England

Woodberry Secretarial Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-03-03
Correspondence address
Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England