EXPONENTIAL CONCEPTS LIMITED

Hellopages » Greater London » Barnet » NW11 6XY
Company number 05703370
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 155 WILLIFIELD WAY, LONDON, NW11 6XY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 99 . The most likely internet sites of EXPONENTIAL CONCEPTS LIMITED are www.exponentialconcepts.co.uk, and www.exponential-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.2 miles; to Brentford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exponential Concepts Limited is a Private Limited Company. The company registration number is 05703370. Exponential Concepts Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Exponential Concepts Limited is 155 Willifield Way London Nw11 6xy. . DEE, Natalie is a Director of the company. Secretary BUCKMAN, Simon has been resigned. Secretary DEE, Natalie has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HOWIE, Ian Thomas has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DEE, Natalie
Appointed Date: 21 February 2006
58 years old

Resigned Directors

Secretary
BUCKMAN, Simon
Resigned: 22 September 2008
Appointed Date: 24 July 2007

Secretary
DEE, Natalie
Resigned: 24 July 2007
Appointed Date: 21 February 2006

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 February 2006
Appointed Date: 09 February 2006

Director
HOWIE, Ian Thomas
Resigned: 24 July 2007
Appointed Date: 21 February 2006
55 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 February 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Ms Natalie Dee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EXPONENTIAL CONCEPTS LIMITED Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 28 February 2016
11 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 99

08 Sep 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 99

...
... and 23 more events
21 Feb 2006
New director appointed
21 Feb 2006
New director appointed
21 Feb 2006
Secretary resigned
21 Feb 2006
Director resigned
09 Feb 2006
Incorporation