EXHILARATE LIMITED
WALTON-ON-THAMES PUGUVOX LIMITED

Hellopages » Surrey » Elmbridge » KT12 3AY

Company number 03922800
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address 2 WOLSEY DRIVE, WALTON-ON-THAMES, SURREY, KT12 3AY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of EXHILARATE LIMITED are www.exhilarate.co.uk, and www.exhilarate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Byfleet & New Haw Rail Station is 4.4 miles; to Feltham Rail Station is 4.5 miles; to Brentford Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exhilarate Limited is a Private Limited Company. The company registration number is 03922800. Exhilarate Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Exhilarate Limited is 2 Wolsey Drive Walton On Thames Surrey Kt12 3ay. . SUTCLIFFE, Michele is a Secretary of the company. MYERS, Mark Raymond is a Director of the company. Nominee Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. Secretary MYERS, Josephine has been resigned. Nominee Director ASCOT DRUMMOND DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SUTCLIFFE, Michele
Appointed Date: 25 November 2001
Director
MYERS, Mark Raymond
Appointed Date: 08 March 2000
50 years old

Resigned Directors

Nominee Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 01 October 2001
Appointed Date: 10 February 2000
Secretary
MYERS, Josephine
Resigned: 25 November 2001
Appointed Date: 07 October 2001
Nominee Director
ASCOT DRUMMOND DIRECTORS LIMITED
Resigned: 08 March 2000
Appointed Date: 10 February 2000

Persons With Significant Control

Mr Mark Raymond Myers
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

EXHILARATE LIMITED Events

17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
...
... and 43 more events
27 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2000
New director appointed
10 Feb 2000
Incorporation

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