Company Information for

WXYZ CORPORATION LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,

Company Registration Number

01455007

Private Limited Company

Liquidation

About Wxyz Corporation Ltd

WXYZ CORPORATION LIMITED was founded on 1979-10-18 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Wxyz Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WXYZ CORPORATION LIMITED
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
Previous Names
ASTRACAST LIMITED
06/02/2014
ASTRACAST PLC
25/01/2013
JACUZZI UK GROUP PLC
25/01/2013

Filing Information

Company Number01455007
Date formed1979-10-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts01/10/2011
Account next due30/12/2013
Latest filing return11/05/2013
Filing return next due08/06/2014
Type of accountsFULL
Last Datalog update:
2022-12-30 12:49:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
The Spring Ram Corporation Limited Director 2012-12-20

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Pearson Director 2012-12-20 2014-11-26
David Stuart Mackinnon Company Secretary 1999-07-02 2013-06-28
Thomas David Koos Director 2009-01-05 2012-12-20
Anthony Lovallo Director 2008-11-19 2012-12-20
Peter Munk Director 2011-08-17 2012-12-20
Mark Bramley Prince Director 2004-08-02 2011-08-17
Lisa Flannery Director 2009-05-13 2010-12-13
Alex Paul Marini Director 2005-08-23 2008-11-24
Steven Craig Barre Director 2002-09-27 2007-02-09
Jeffrey Bryan Park Director 2002-09-27 2007-02-09
Stephen John Cox Director 2004-08-02 2006-08-31
Donald Charles Devine Director 2002-09-27 2005-08-10
Roy A Jacuzzi Director 2000-09-25 2002-09-27
George Hobart Maclean Director 2000-09-25 2002-09-27
Paul Alan Herrmann Director 2000-09-25 2002-06-12
David Stuart Mackinnon Director 1999-06-09 2000-12-31
Stephen John Brown Director 1993-09-30 2000-04-07
Catherine Elizabeth Baxandall Company Secretary 1994-09-05 1999-07-02
Catherine Elizabeth Baxandall Director 1994-09-05 1999-06-09
Hartley Richard Moyes Director 1993-10-04 1997-01-31
William Anthony Augustine Farrell Director 1995-01-24 1996-05-16
John Peter Frederick Proctor Director 1993-10-01 1996-04-25
Andrew Macgregor Mackenzie Director 1994-05-11 1995-12-08
Erica Ann Colver Director 1995-01-24 1995-09-25
George Henry Ella Director 1994-05-11 1995-05-11
Harold Robert Hassell Director 1993-09-29 1994-09-30
Paul Weaver Company Secretary 1993-04-22 1994-09-05
Alan Wilfred Bell Director 1993-01-04 1994-06-07
George Henry Ella Director 1993-10-04 1994-05-17
Ronald Farr Director 1993-01-04 1993-11-08
Noel Christopher Clarke Director 1992-05-11 1993-04-23
John Edwards Director 1992-05-11 1993-04-23
Peter Harry Leaman Director 1992-05-11 1993-04-23
John Edwards Company Secretary 1992-05-11 1993-04-22

Related Directorships for The Spring Ram Corporation Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
The Spring Ram Corporation Limited VERNON TUTBURY LIMITEDDirector 2012-12-20 CURRENT 1991-10-09 Dissolved 2015-05-19
The Spring Ram Corporation Limited FORDHAM LIMITEDDirector 2012-12-20 CURRENT 1959-09-25 Dissolved 2016-02-16