XCHANGE LIMITED
LONDON HEXAGON 217 LIMITED

Hellopages » City of London » City of London » EC4N 8AQ

Company number 03616867
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr David William Hart Gray as a director on 23 January 2017; Termination of appointment of Giovanni Loria as a director on 23 January 2017; Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017. The most likely internet sites of XCHANGE LIMITED are www.xchange.co.uk, and www.xchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xchange Limited is a Private Limited Company. The company registration number is 03616867. Xchange Limited has been working since 17 August 1998. The present status of the company is Active. The registered address of Xchange Limited is The Walbrook Building 25 Walbrook London Ec4n 8aq. . GRAY, David William Hart is a Director of the company. WOODFINE, Michael Charles is a Director of the company. Secretary GALLAGHER, Anthony James has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director ALIBHAI, Moeez Mustafa has been resigned. Director ANDREWS, David William has been resigned. Director BERMINGHAM, Paul Joseph has been resigned. Director BRACE, Glenn Edward has been resigned. Director CARSON, Paul William has been resigned. Director FISHER, Darren Michael has been resigned. Director GREGORY, James Edward has been resigned. Director GUTTRIDGE, Adrian Michael has been resigned. Director HEALY, Lindsay Paul has been resigned. Director HEXAGON DIRECTORS LIMITED has been resigned. Director LAMB, Nicholas Jason has been resigned. Director LORIA, Giovanni has been resigned. Director MYERS, Robert John has been resigned. Director NIBLETT, John Keith James has been resigned. Director PELL, Anthony Maxwell has been resigned. Director PICKETT, Mark Jeremy has been resigned. Director PRIGGEN, John Edward Frederick has been resigned. Director SADLER, James Anthony has been resigned. Director STONE, Beverly Jayne has been resigned. Director WHITAKER, Gary Neville has been resigned. Director WILSON, Craig Alaister has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GRAY, David William Hart
Appointed Date: 23 January 2017
68 years old
Director
WOODFINE, Michael Charles
Appointed Date: 23 May 2016
53 years old

Resigned Directors

Secretary
GALLAGHER, Anthony James
Resigned: 22 January 2010
Appointed Date: 31 December 2007
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 31 December 2007
Appointed Date: 17 August 1998
Director
ALIBHAI, Moeez Mustafa
Resigned: 09 March 2012
Appointed Date: 14 July 2011
51 years old
Director
ANDREWS, David William
Resigned: 06 June 2008
Appointed Date: 16 October 1998
76 years old
Director
BERMINGHAM, Paul Joseph
Resigned: 31 December 2014
Appointed Date: 18 June 2013
58 years old
Director
BRACE, Glenn Edward
Resigned: 27 March 2013
Appointed Date: 09 March 2012
63 years old
Director
CARSON, Paul William
Resigned: 07 November 2014
Appointed Date: 04 February 2014
44 years old
Director
FISHER, Darren Michael
Resigned: 12 July 2011
Appointed Date: 06 June 2008
59 years old
Director
GREGORY, James Edward
Resigned: 23 May 2016
Appointed Date: 07 November 2014
50 years old
Director
GUTTRIDGE, Adrian Michael
Resigned: 23 May 2016
Appointed Date: 18 December 2012
63 years old
Director
HEALY, Lindsay Paul
Resigned: 27 February 2015
Appointed Date: 09 March 2012
56 years old
Director
HEXAGON DIRECTORS LIMITED
Resigned: 16 October 1998
Appointed Date: 17 August 1998
Director
LAMB, Nicholas Jason
Resigned: 23 May 2016
Appointed Date: 24 July 2015
52 years old
Director
LORIA, Giovanni
Resigned: 23 January 2017
Appointed Date: 18 July 2016
57 years old
Director
MYERS, Robert John
Resigned: 23 May 2014
Appointed Date: 09 March 2012
60 years old
Director
NIBLETT, John Keith James
Resigned: 23 May 2016
Appointed Date: 24 July 2015
52 years old
Director
PELL, Anthony Maxwell
Resigned: 21 May 2015
Appointed Date: 09 March 2012
64 years old
Director
PICKETT, Mark Jeremy
Resigned: 24 June 2016
Appointed Date: 23 May 2016
64 years old
Director
PRIGGEN, John Edward Frederick
Resigned: 04 February 2014
Appointed Date: 09 March 2012
54 years old
Director
SADLER, James Anthony
Resigned: 23 May 2016
Appointed Date: 09 March 2012
55 years old
Director
STONE, Beverly Jayne
Resigned: 16 February 2015
Appointed Date: 23 May 2014
55 years old
Director
WHITAKER, Gary Neville
Resigned: 09 March 2012
Appointed Date: 06 June 2008
62 years old
Director
WILSON, Craig Alaister
Resigned: 23 January 2017
Appointed Date: 16 June 2016
64 years old

XCHANGE LIMITED Events

10 Feb 2017
Appointment of Mr David William Hart Gray as a director on 23 January 2017
09 Feb 2017
Termination of appointment of Giovanni Loria as a director on 23 January 2017
09 Feb 2017
Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
29 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 96 more events
23 Feb 1999
Accounting reference date extended from 31/08/99 to 31/12/99
27 Oct 1998
Director resigned
27 Oct 1998
New director appointed
16 Oct 1998
Company name changed hexagon 217 LIMITED\certificate issued on 16/10/98
17 Aug 1998
Incorporation

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