WEXFORD RETAIL GP LIMITED - LONDON


Company Profile Company Filings

Overview

WEXFORD RETAIL GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WEXFORD RETAIL GP LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09114953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WEXFORD RETAIL GP LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 ST. JAMES'S MARKET
LONDON
SW1Y 4AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANNAH NAOMI MILNE Oct 1966 British Director 2018-06-11 CURRENT
CORNHILL SECRETARIES LIMITED Corporate Secretary 2014-07-16 CURRENT
MR ROBERT LEE ALLEN Nov 1971 British Director 2021-07-22 CURRENT
MS CHILEI KAO Nov 1984 Chinese Director 2022-05-05 CURRENT
LI TAN Jul 1984 British Director 2024-02-01 CURRENT
RHYS EDWARD JOHN THOMAS Feb 1971 British Director 2022-09-26 CURRENT
KUN FU Sep 1985 Chinese Director 2018-11-08 UNTIL 2020-04-23 RESIGNED
THE CORNHILL GROUP LIMITED Corporate Secretary 2014-07-03 UNTIL 2014-07-16 RESIGNED
DOMINIC IAN WILLIAMSON Sep 1979 British Director 2016-10-31 UNTIL 2016-12-22 RESIGNED
DANICA MAIR ANNE COOPER Nov 1979 British Director 2019-01-29 UNTIL 2022-09-02 RESIGNED
MR RHYS EDWARD JOHN THOMAS Feb 1971 British Director 2014-07-03 UNTIL 2015-09-02 RESIGNED
MR RHYS EDWARD JOHN THOMAS Feb 1971 British Director 2015-09-02 UNTIL 2018-06-11 RESIGNED
MR RHYS EDWARD JOHN THOMAS Feb 1971 British Director 2018-06-11 UNTIL 2019-01-29 RESIGNED
CINDY QIAN YANG MAYER Aug 1968 British Director 2014-11-11 UNTIL 2016-10-31 RESIGNED
MS LINLIN LIU Mar 1983 Chinese Director 2017-07-28 UNTIL 2019-04-03 RESIGNED
MS WEN LI Jun 1983 Chinese Director 2016-07-05 UNTIL 2016-10-31 RESIGNED
MR JINGSHEN HU Nov 1980 Chinese Director 2020-04-23 UNTIL 2022-05-05 RESIGNED
DR SUN GUOZHUO Nov 1972 Chinese Director 2014-08-06 UNTIL 2016-07-05 RESIGNED
MICHAEL CLIVE CROOKS Aug 1961 British Director 2014-08-06 UNTIL 2016-10-31 RESIGNED
JAMES RICHARD CAMPBELL COOSKEY Aug 1973 British Director 2020-02-28 UNTIL 2021-07-22 RESIGNED
MR JAMES RICHARD CAMPBELL COOKSEY Aug 1973 British Director 2015-09-02 UNTIL 2018-06-11 RESIGNED
MR PAUL RICHARD CLARK Nov 1962 British Director 2014-07-03 UNTIL 2020-02-17 RESIGNED
MR CHARLES NICHOLAS CHEFFINGS Jan 1960 British Director 2021-07-23 UNTIL 2022-03-18 RESIGNED
GUO CAN Aug 1979 Chinese Director 2016-10-31 UNTIL 2018-11-08 RESIGNED
MR JASON CAMERON BOYCE Nov 1976 British Director 2019-04-03 UNTIL 2022-06-30 RESIGNED
MR DAVID ROBERT BOOTH Jan 1981 British Director 2014-11-11 UNTIL 2020-02-17 RESIGNED
MR DAVID ROBERT BOOTH Jan 1981 British Director 2020-02-28 UNTIL 2021-07-22 RESIGNED
MAHMOUD IBRAHIM MOUSA ATTIA Sep 1986 British Director 2022-10-14 UNTIL 2024-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Purple Holdco Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
State Administration Of Foreign Exchange 2016-04-06 Haidian District   Beijing Ownership of shares 25 to 50 percent

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