ELEXA CONSULTANTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 04299328
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address LIFFORD HALL, TUNNEL LANE KINGS NORTON, BIRMINGHAM, B30 3JN
Home Country United Kingdom
Nature of Business 18203 - Reproduction of computer media
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 26 May 2016 GBP 9 ; Resolutions RES13 ‐ Return of share certificates 26/05/2016 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of ELEXA CONSULTANTS LIMITED are www.elexaconsultants.co.uk, and www.elexa-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Elexa Consultants Limited is a Private Limited Company. The company registration number is 04299328. Elexa Consultants Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Elexa Consultants Limited is Lifford Hall Tunnel Lane Kings Norton Birmingham B30 3jn. . PHILLIPS, Elizabeth Jane is a Secretary of the company. GALLAGHER, Russell Alan is a Director of the company. PHILLIPS, John Harold is a Director of the company. RICHARDS, Simon is a Director of the company. WALLIS, Keith Anthony is a Director of the company. Secretary PHILLIPS, John Harold has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLACK, James Inglis Taylor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Reproduction of computer media".


Current Directors

Secretary
PHILLIPS, Elizabeth Jane
Appointed Date: 27 November 2001
Director
GALLAGHER, Russell Alan
Appointed Date: 06 April 2016
66 years old
Director
PHILLIPS, John Harold
Appointed Date: 23 October 2001
61 years old
Director
RICHARDS, Simon
Appointed Date: 05 September 2002
66 years old
Director
WALLIS, Keith Anthony
Appointed Date: 05 September 2002
73 years old

Resigned Directors

Secretary
PHILLIPS, John Harold
Resigned: 27 November 2001
Appointed Date: 23 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 2001
Appointed Date: 04 October 2001
Director
BLACK, James Inglis Taylor
Resigned: 27 November 2001
Appointed Date: 23 October 2001
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 2001
Appointed Date: 04 October 2001

Persons With Significant Control

Mr Simon Richards
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Alan Gallagher
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Anthony Wallis
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEXA CONSULTANTS LIMITED Events

11 Nov 2016
Cancellation of shares. Statement of capital on 26 May 2016
  • GBP 9
28 Oct 2016
Resolutions
  • RES13 ‐ Return of share certificates 26/05/2016
28 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2016
Purchase of own shares.
14 Oct 2016
Confirmation statement made on 4 October 2016 with updates
...
... and 48 more events
15 Nov 2001
Director resigned
15 Nov 2001
New secretary appointed;new director appointed
15 Nov 2001
New director appointed
27 Oct 2001
Registered office changed on 27/10/01 from: 788-790 finchley road london NW11 7TJ
04 Oct 2001
Incorporation

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