XENTURE LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 4AN

Company number 09335927
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address THE GENERATOR QUAY HOUSE THE GALLERY, KINGS WHALF, THE QUAY, EXETER, DEVON, ENGLAND, EX2 4AN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Secretary's details changed for Christine Karen Grieve on 28 March 2017; Director's details changed for Mr Paul Whiston on 28 March 2017; Registered office address changed from Second Floor, Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX England to The Generator Quay House the Gallery, Kings Whalf the Quay Exeter Devon EX2 4AN on 28 March 2017. The most likely internet sites of XENTURE LIMITED are www.xenture.co.uk, and www.xenture.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Xenture Limited is a Private Limited Company. The company registration number is 09335927. Xenture Limited has been working since 02 December 2014. The present status of the company is Active. The registered address of Xenture Limited is The Generator Quay House The Gallery Kings Whalf The Quay Exeter Devon England Ex2 4an. . GRIEVE, Christine Karen is a Secretary of the company. WHISTON, Paul is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRIEVE, Christine Karen
Appointed Date: 23 December 2014
Director
WHISTON, Paul
Appointed Date: 02 December 2014
48 years old

Persons With Significant Control

Mr Paul Whiston
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Christine Karen Grieve
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XENTURE LIMITED Events

28 Mar 2017
Secretary's details changed for Christine Karen Grieve on 28 March 2017
28 Mar 2017
Director's details changed for Mr Paul Whiston on 28 March 2017
28 Mar 2017
Registered office address changed from Second Floor, Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX England to The Generator Quay House the Gallery, Kings Whalf the Quay Exeter Devon EX2 4AN on 28 March 2017
09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
16 May 2016
Director's details changed for Mr Paul Whiston on 16 May 2016
...
... and 1 more events
12 May 2016
Registered office address changed from 68 Park Road Exeter EX1 2HT to Second Floor, Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX on 12 May 2016
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
20 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 10
13 Jan 2015
Appointment of Christine Karen Grieve as a secretary on 23 December 2014
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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