EXPEDIO CAPITAL LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 7ED
Company number 07418786
Status Active
Incorporation Date 26 October 2010
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 30 September 2016; Confirmation statement made on 26 October 2016 with updates; Appointment of Mr Christopher Robert Monks as a director on 6 April 2016. The most likely internet sites of EXPEDIO CAPITAL LIMITED are www.expediocapital.co.uk, and www.expedio-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Expedio Capital Limited is a Private Limited Company. The company registration number is 07418786. Expedio Capital Limited has been working since 26 October 2010. The present status of the company is Active. The registered address of Expedio Capital Limited is 31 Wellington Road Nantwich Cheshire Cw5 7ed. . ATKINSON, Jeffrey Eden is a Director of the company. BAILEY, David is a Director of the company. CLARKE, John Kevin is a Director of the company. CURWEN, Jonathan Gregory is a Director of the company. EDWARDS, Paul is a Director of the company. GREER, Gary is a Director of the company. MONKS, Christopher Robert is a Director of the company. O'MALLEY, Peter Anthony is a Director of the company. Director KAHAN, Barbara has been resigned. Director PEACOCK, Daren has been resigned. Director PHIBBS, John Edward has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ATKINSON, Jeffrey Eden
Appointed Date: 27 October 2011
56 years old
Director
BAILEY, David
Appointed Date: 27 October 2011
57 years old
Director
CLARKE, John Kevin
Appointed Date: 27 October 2011
60 years old
Director
CURWEN, Jonathan Gregory
Appointed Date: 27 October 2011
49 years old
Director
EDWARDS, Paul
Appointed Date: 27 October 2011
47 years old
Director
GREER, Gary
Appointed Date: 01 September 2011
68 years old
Director
MONKS, Christopher Robert
Appointed Date: 06 April 2016
47 years old
Director
O'MALLEY, Peter Anthony
Appointed Date: 27 October 2011
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 October 2010
Appointed Date: 26 October 2010
94 years old
Director
PEACOCK, Daren
Resigned: 23 October 2013
Appointed Date: 27 October 2011
57 years old
Director
PHIBBS, John Edward
Resigned: 02 September 2011
Appointed Date: 26 October 2010
75 years old

Persons With Significant Control

Mr Gary Greer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mr John Kevin Clarke
Notified on: 6 April 2016
30 years old
Nature of control: Has significant influence or control

EXPEDIO CAPITAL LIMITED Events

09 Nov 2016
Previous accounting period shortened from 28 February 2017 to 30 September 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
08 May 2016
Appointment of Mr Christopher Robert Monks as a director on 6 April 2016
03 May 2016
Total exemption small company accounts made up to 28 February 2016
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
...
... and 29 more events
13 Sep 2011
Appointment of Mr Gary Greer as a director
04 Nov 2010
Appointment of Mr John Edward Phibbs as a director
27 Oct 2010
Termination of appointment of Barbara Kahan as a director
27 Oct 2010
Registered office address changed from Enterprise House 97 Arderley Road Wilmslow Cheshire SK9 1PT United Kingdom on 27 October 2010
26 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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