XLPRO LIMITED
LONDON

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

Company number 04570257
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Giovanni Loria as a director on 6 March 2017; Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017; Statement by Directors. The most likely internet sites of XLPRO LIMITED are www.xlpro.co.uk, and www.xlpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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.Xlpro Limited is a Private Limited Company. The company registration number is 04570257. Xlpro Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Xlpro Limited is The Walbrook Building 25 Walbrook London Ec4n 8aq. . WOODFINE, Michael Charles is a Director of the company. Secretary HALLS, Adrian Trevor has been resigned. Secretary HOPSON, Roger has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BAKER, Christopher Francis Henry has been resigned. Director BARRY, James Frederick has been resigned. Director BINNS, Andrew Michael has been resigned. Director GUTTRIDGE, Adrian Michael has been resigned. Director HOPSON, Roger has been resigned. Director KENT, John Martin has been resigned. Director LORIA, Giovanni has been resigned. Director PICKETT, Mark Jeremy has been resigned. Director PRESLAND, Peter Eric has been resigned. Director PRIGGEN, John Edward Frederick has been resigned. Director REID, Steve has been resigned. Director WILSON, Craig Alaister has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WOODFINE, Michael Charles
Appointed Date: 23 May 2016
53 years old

Resigned Directors

Secretary
HALLS, Adrian Trevor
Resigned: 18 December 2014
Appointed Date: 17 July 2007
Secretary
HOPSON, Roger
Resigned: 17 July 2007
Appointed Date: 23 October 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
BAKER, Christopher Francis Henry
Resigned: 23 May 2016
Appointed Date: 14 September 2015
70 years old
Director
BARRY, James Frederick
Resigned: 18 December 2014
Appointed Date: 23 November 2005
69 years old
Director
BINNS, Andrew Michael
Resigned: 14 September 2015
Appointed Date: 18 December 2014
64 years old
Director
GUTTRIDGE, Adrian Michael
Resigned: 23 May 2016
Appointed Date: 18 December 2014
63 years old
Director
HOPSON, Roger
Resigned: 17 July 2007
Appointed Date: 23 October 2002
81 years old
Director
KENT, John Martin
Resigned: 17 July 2007
Appointed Date: 23 October 2002
74 years old
Director
LORIA, Giovanni
Resigned: 06 March 2017
Appointed Date: 19 July 2016
57 years old
Director
PICKETT, Mark Jeremy
Resigned: 24 June 2016
Appointed Date: 23 May 2016
64 years old
Director
PRESLAND, Peter Eric
Resigned: 13 July 2009
Appointed Date: 23 November 2005
75 years old
Director
PRIGGEN, John Edward Frederick
Resigned: 19 July 2016
Appointed Date: 18 December 2014
54 years old
Director
REID, Steve
Resigned: 23 May 2016
Appointed Date: 18 December 2014
60 years old
Director
WILSON, Craig Alaister
Resigned: 23 January 2017
Appointed Date: 16 June 2016
64 years old
Nominee Director
JPCORD LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

XLPRO LIMITED Events

09 Mar 2017
Termination of appointment of Giovanni Loria as a director on 6 March 2017
13 Feb 2017
Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
26 Jan 2017
Statement by Directors
26 Jan 2017
Statement of capital on 26 January 2017
  • GBP 2
26 Jan 2017
Solvency Statement dated 23/01/17
...
... and 72 more events
06 Dec 2002
New secretary appointed;new director appointed
01 Nov 2002
Registered office changed on 01/11/02 from: 17 city business centre lower road london SE16 2XB
01 Nov 2002
Director resigned
01 Nov 2002
Secretary resigned
23 Oct 2002
Incorporation

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