Company number 04718936
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 88 BOUNDARY ROAD,, HOVE, EAST SUSSEX, BN3 7GA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 50,100
. The most likely internet sites of XPEDIENCY LIMITED are www.xpediency.co.uk, and www.xpediency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Xpediency Limited is a Private Limited Company.
The company registration number is 04718936. Xpediency Limited has been working since 01 April 2003.
The present status of the company is Active. The registered address of Xpediency Limited is 88 Boundary Road Hove East Sussex Bn3 7ga. . SIMS, Audrey is a Secretary of the company. SIMS, Allan Edgar is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director SIMS, Jonathan has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Director
SIMS, Jonathan
Resigned: 20 March 2007
Appointed Date: 07 April 2003
63 years old
Nominee Director
JPCORD LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Persons With Significant Control
Mr Jonathan Michael Sims
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Stuart Skea
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XPEDIENCY LIMITED Events
12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
26 Apr 2016
Previous accounting period shortened from 30 April 2016 to 28 February 2016
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
20 May 2003
New secretary appointed
20 May 2003
New director appointed
08 Apr 2003
Director resigned
08 Apr 2003
Secretary resigned
01 Apr 2003
Incorporation