XMPLA LIMITED
LONDON SAFE SERVER LIMITED

Hellopages » Greater London » Barnet » NW7 2DQ
Company number 05587298
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2,520 . The most likely internet sites of XMPLA LIMITED are www.xmpla.co.uk, and www.xmpla.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Xmpla Limited is a Private Limited Company. The company registration number is 05587298. Xmpla Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Xmpla Limited is 7 Granard Business Centre Bunns Lane London Nw7 2dq. . WELLS, Heather May is a Secretary of the company. WELLS, Heather May is a Director of the company. WELLS, Jacob Martin Joseph is a Director of the company. WELLS, Mark John Deamon is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GARDNER, Edward Bryan Douglas has been resigned. Director WILLARD, Adrian Frederick has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WELLS, Heather May
Appointed Date: 07 November 2005
Director
WELLS, Heather May
Appointed Date: 27 March 2006
66 years old
Director
WELLS, Jacob Martin Joseph
Appointed Date: 20 February 2012
37 years old
Director
WELLS, Mark John Deamon
Appointed Date: 07 November 2005
70 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005
Director
GARDNER, Edward Bryan Douglas
Resigned: 11 October 2013
Appointed Date: 01 February 2013
65 years old
Director
WILLARD, Adrian Frederick
Resigned: 02 August 2012
Appointed Date: 20 February 2012
72 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005

Persons With Significant Control

Mark John Deamon Wells
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Heather May Wells
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XMPLA LIMITED Events

19 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2,520
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Director's details changed for Mr Jacob Martin Joseph Wells on 1 September 2015
...
... and 39 more events
03 Jan 2006
New secretary appointed
12 Oct 2005
Registered office changed on 12/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW
12 Oct 2005
Director resigned
12 Oct 2005
Secretary resigned
10 Oct 2005
Incorporation

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