EXETER CASH PLAN HOLDINGS LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 3FD

Company number 09567930
Status Active
Incorporation Date 29 April 2015
Company Type Private Limited Company
Address LAKESIDE HOUSE, EMPEROR WAY, EXETER, DEVON, UNITED KINGDOM, EX1 3FD
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of John Philip Edwards as a secretary on 10 October 2016; Appointment of Mrs Shalimar Wilhelmina Varuna Turner as a secretary on 10 October 2016; Termination of appointment of Simon John Philp as a director on 1 September 2016. The most likely internet sites of EXETER CASH PLAN HOLDINGS LIMITED are www.exetercashplanholdings.co.uk, and www.exeter-cash-plan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Exeter Cash Plan Holdings Limited is a Private Limited Company. The company registration number is 09567930. Exeter Cash Plan Holdings Limited has been working since 29 April 2015. The present status of the company is Active. The registered address of Exeter Cash Plan Holdings Limited is Lakeside House Emperor Way Exeter Devon United Kingdom Ex1 3fd. . TURNER, Shalimar Wilhelmina Varuna is a Secretary of the company. AUSTIN, Paul is a Director of the company. BRAND, David Sheldon is a Director of the company. CHAPMAN, Andrew Donald Sutcliffe is a Director of the company. DOBBIN, William Wallace is a Director of the company. HAMILTON, William Trevor, Professor is a Director of the company. LE BEAU, Peter Edward James is a Director of the company. PAYNE, Stephen John is a Director of the company. Secretary EDWARDS, John Philip has been resigned. Director PHILP, Simon John has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
TURNER, Shalimar Wilhelmina Varuna
Appointed Date: 10 October 2016
Director
AUSTIN, Paul
Appointed Date: 29 April 2015
59 years old
Director
BRAND, David Sheldon
Appointed Date: 16 March 2016
71 years old
Director
CHAPMAN, Andrew Donald Sutcliffe
Appointed Date: 29 April 2015
67 years old
Director
DOBBIN, William Wallace
Appointed Date: 16 March 2016
67 years old
Director
HAMILTON, William Trevor, Professor
Appointed Date: 16 March 2016
67 years old
Director
LE BEAU, Peter Edward James
Appointed Date: 16 March 2016
74 years old
Director
PAYNE, Stephen John
Appointed Date: 16 March 2016
64 years old

Resigned Directors

Secretary
EDWARDS, John Philip
Resigned: 10 October 2016
Appointed Date: 29 April 2015
Director
PHILP, Simon John
Resigned: 01 September 2016
Appointed Date: 16 March 2016
58 years old

EXETER CASH PLAN HOLDINGS LIMITED Events

25 Oct 2016
Termination of appointment of John Philip Edwards as a secretary on 10 October 2016
18 Oct 2016
Appointment of Mrs Shalimar Wilhelmina Varuna Turner as a secretary on 10 October 2016
02 Sep 2016
Termination of appointment of Simon John Philp as a director on 1 September 2016
21 Jun 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
...
... and 3 more events
22 Mar 2016
Appointment of Mr Stephen John Payne as a director on 16 March 2016
22 Mar 2016
Appointment of Professor William Trevor Hamilton as a director on 16 March 2016
22 Mar 2016
Appointment of Mr William Wallace Dobbin as a director on 16 March 2016
09 Jun 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
29 Apr 2015
Incorporation
Statement of capital on 2015-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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