XL UK LTD
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 1JH

Company number 03475259
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address 7 AND 8, CHURCH STREET, WIMBORNE, DORSET, BH21 1JH
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of XL UK LTD are www.xluk.co.uk, and www.xl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.8 miles; to Bournemouth Rail Station is 7.4 miles; to Wareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xl Uk Ltd is a Private Limited Company. The company registration number is 03475259. Xl Uk Ltd has been working since 03 December 1997. The present status of the company is Active. The registered address of Xl Uk Ltd is 7 and 8 Church Street Wimborne Dorset Bh21 1jh. . BROWN, Linda Catherine is a Secretary of the company. BROWN, Clive Andrew is a Director of the company. Secretary BROWN, Clive Andrew has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
BROWN, Linda Catherine
Appointed Date: 05 October 2000

Director
BROWN, Clive Andrew
Appointed Date: 03 December 1997
63 years old

Resigned Directors

Secretary
BROWN, Clive Andrew
Resigned: 03 December 2000
Appointed Date: 16 March 1998

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 March 1998
Appointed Date: 03 December 1997

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997

Persons With Significant Control

Mr Clive Andrew Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

XL UK LTD Events

20 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 38 more events
19 Mar 1998
Secretary resigned
19 Mar 1998
New secretary appointed
26 Jan 1998
New director appointed
26 Jan 1998
Director resigned
03 Dec 1997
Incorporation