EXEL SECRETARIAL SERVICES LIMITED
BRACKNELL N.F.C. SECRETARIAL SERVICES LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1AN
Company number 00817717
Status Active
Incorporation Date 31 August 1964
Company Type Private Limited Company
Address OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Appointment of Vari Isabel Cameron as a director on 7 March 2015. The most likely internet sites of EXEL SECRETARIAL SERVICES LIMITED are www.exelsecretarialservices.co.uk, and www.exel-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Exel Secretarial Services Limited is a Private Limited Company. The company registration number is 00817717. Exel Secretarial Services Limited has been working since 31 August 1964. The present status of the company is Active. The registered address of Exel Secretarial Services Limited is Ocean House The Ring Bracknell Berkshire Rg12 1an. . LI, Jane is a Secretary of the company. CAMERON, Vari Isabel is a Director of the company. FINK, Steven is a Director of the company. LI, Jane is a Director of the company. SANDISON, Nicholas Andrew Macdonald is a Director of the company. WOOLLISCROFT, Dermot Francis is a Director of the company. Secretary BUTTERY, Alison Tracey has been resigned. Secretary CHILCOTT, Lizzie Ann has been resigned. Secretary CHILCOTT, Lizzie Ann has been resigned. Secretary CHILCOTT, Lizzie Ann has been resigned. Secretary CHILCOTT, Lizzie Ann has been resigned. Secretary EVANS, Douglas George has been resigned. Secretary FALLOWFIELD, Timothy has been resigned. Secretary HUNTER, John Craig has been resigned. Secretary MARLER, Daphne Marian has been resigned. Director ALVES, Claire Louise Cooper has been resigned. Director BRYANS, Christopher has been resigned. Director BUMSTEAD, Jonathan Culver has been resigned. Director BUTTERY, Alison Tracey has been resigned. Director CARPENTER, John has been resigned. Director CASEY, John Christopher has been resigned. Director CHILCOTT, Lizzie Ann has been resigned. Director CHILCOTT, Lizzie Ann has been resigned. Director CHILCOTT, Lizzie Ann has been resigned. Director COFFEY, Stephanie Helen has been resigned. Director CORRIGAN, Valerie Elizabeth has been resigned. Director EVANS, Douglas George has been resigned. Director FALLOWFIELD, Timothy has been resigned. Director GOULDEN, Ian Stewart has been resigned. Director HUGHES, Sarah Louise has been resigned. Director HUNTER, John Craig has been resigned. Director LETCHFORD, Jeremy William Charles has been resigned. Director MARLER, Daphne Marian has been resigned. Director MARTIN, Ray has been resigned. Director SARGEANT, Jane has been resigned. Director WOOLHOUSE, Martin Brennan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LI, Jane
Appointed Date: 27 July 2009
Director
CAMERON, Vari Isabel
Appointed Date: 07 March 2015
64 years old
Director
FINK, Steven
Appointed Date: 01 September 2012
50 years old
Director
LI, Jane
Appointed Date: 27 July 2009
56 years old
Director
SANDISON, Nicholas Andrew Macdonald
Appointed Date: 23 October 2013
55 years old
Director
WOOLLISCROFT, Dermot Francis
Appointed Date: 24 October 2007
65 years old

Resigned Directors

Secretary
BUTTERY, Alison Tracey
Resigned: 12 October 2007
Appointed Date: 26 September 2006
Secretary
CHILCOTT, Lizzie Ann
Resigned: 13 October 2009
Appointed Date: 13 October 2009
Secretary
CHILCOTT, Lizzie Ann
Resigned: 13 October 2009
Appointed Date: 13 October 2009
Secretary
CHILCOTT, Lizzie Ann
Resigned: 21 August 2008
Appointed Date: 12 October 2007
Secretary
CHILCOTT, Lizzie Ann
Resigned: 26 September 2006
Appointed Date: 28 April 2006
Secretary
EVANS, Douglas George
Resigned: 31 March 2006
Appointed Date: 28 September 2001
Secretary
FALLOWFIELD, Timothy
Resigned: 28 September 2001
Appointed Date: 20 March 1998
Secretary
HUNTER, John Craig
Resigned: 20 March 1998
Secretary
MARLER, Daphne Marian
Resigned: 24 July 2009
Appointed Date: 21 August 2008
Director
ALVES, Claire Louise Cooper
Resigned: 21 March 2003
Appointed Date: 13 October 2000
60 years old
Director
BRYANS, Christopher
Resigned: 31 August 2012
Appointed Date: 27 July 2009
75 years old
Director
BUMSTEAD, Jonathan Culver
Resigned: 31 August 2009
Appointed Date: 01 July 2006
60 years old
Director
BUTTERY, Alison Tracey
Resigned: 12 October 2007
Appointed Date: 26 September 2006
65 years old
Director
CARPENTER, John
Resigned: 29 September 1995
Appointed Date: 12 November 1993
74 years old
Director
CASEY, John Christopher
Resigned: 13 April 2011
Appointed Date: 11 September 2006
68 years old
Director
CHILCOTT, Lizzie Ann
Resigned: 24 February 2010
Appointed Date: 13 October 2009
51 years old
Director
CHILCOTT, Lizzie Ann
Resigned: 21 August 2008
Appointed Date: 12 October 2007
51 years old
Director
CHILCOTT, Lizzie Ann
Resigned: 26 September 2006
Appointed Date: 23 October 2003
51 years old
Director
COFFEY, Stephanie Helen
Resigned: 28 April 2006
Appointed Date: 05 April 2002
57 years old
Director
CORRIGAN, Valerie Elizabeth
Resigned: 30 December 2005
75 years old
Director
EVANS, Douglas George
Resigned: 31 March 2006
Appointed Date: 28 September 2001
63 years old
Director
FALLOWFIELD, Timothy
Resigned: 28 September 2001
Appointed Date: 06 February 1997
62 years old
Director
GOULDEN, Ian Stewart
Resigned: 19 December 2006
Appointed Date: 07 March 2006
72 years old
Director
HUGHES, Sarah Louise
Resigned: 28 October 2005
Appointed Date: 08 November 2004
53 years old
Director
HUNTER, John Craig
Resigned: 25 August 2001
65 years old
Director
LETCHFORD, Jeremy William Charles
Resigned: 31 October 2000
75 years old
Director
MARLER, Daphne Marian
Resigned: 24 July 2009
Appointed Date: 21 August 2008
79 years old
Director
MARTIN, Ray
Resigned: 20 January 2012
Appointed Date: 28 August 2009
64 years old
Director
SARGEANT, Jane
Resigned: 03 November 2008
Appointed Date: 30 October 2008
56 years old
Director
WOOLHOUSE, Martin Brennan
Resigned: 27 February 1998
72 years old

EXEL SECRETARIAL SERVICES LIMITED Events

06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
14 Dec 2015
Appointment of Vari Isabel Cameron as a director on 7 March 2015
01 Jul 2015
Accounts for a dormant company made up to 31 December 2014
22 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
...
... and 148 more events
23 Jul 1986
Accounts for a dormant company made up to 5 October 1985
19 Jul 1986
Return made up to 14/07/86; full list of members
20 Sep 1983
Company name changed\certificate issued on 20/09/83
17 Sep 1983
New secretary appointed
21 Aug 1964
Incorporation

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