EXERCEO DEVELOPMENT LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 6PA

Company number 05366010
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address 30 SATURN CROFT, WINKFIELD ROW, BRACKNELL, BERKSHIRE, RG42 6PA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of EXERCEO DEVELOPMENT LIMITED are www.exerceodevelopment.co.uk, and www.exerceo-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bagshot Rail Station is 4.7 miles; to Camberley Rail Station is 6.6 miles; to Burnham (Berks) Rail Station is 7.1 miles; to Blackwater Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exerceo Development Limited is a Private Limited Company. The company registration number is 05366010. Exerceo Development Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Exerceo Development Limited is 30 Saturn Croft Winkfield Row Bracknell Berkshire Rg42 6pa. . CHISNALL, Nicholas Stuart is a Secretary of the company. CHISNALL, Caroline Ann is a Director of the company. CHISNALL, Nicholas Stuart is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CHISNALL, Nicholas Stuart
Appointed Date: 16 February 2005
Director
CHISNALL, Caroline Ann
Appointed Date: 16 February 2005
66 years old
Director
CHISNALL, Nicholas Stuart
Appointed Date: 16 February 2005
63 years old

Resigned Directors

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005
Nominee Director
UKF NOMINEES LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Nicholas Stuart Chisnall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EXERCEO DEVELOPMENT LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
...
... and 26 more events
08 Mar 2005
New secretary appointed;new director appointed
23 Feb 2005
Secretary resigned
23 Feb 2005
Director resigned
23 Feb 2005
Accounting reference date extended from 28/02/06 to 31/03/06
16 Feb 2005
Incorporation

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