EXCHANGE APPOINTMENTS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 9DJ

Company number 02902890
Status Active
Incorporation Date 28 February 1994
Company Type Private Limited Company
Address HINDSIGHT TAX CONSULTANTS LIMITED, YOURS BUSINESS NETWORKS SUITE A, DELTA BANK ROAD, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 9DJ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of EXCHANGE APPOINTMENTS LIMITED are www.exchangeappointments.co.uk, and www.exchange-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Blaydon Rail Station is 1.8 miles; to Newcastle Rail Station is 2 miles; to Wylam Rail Station is 5.9 miles; to Chester-le-Street Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exchange Appointments Limited is a Private Limited Company. The company registration number is 02902890. Exchange Appointments Limited has been working since 28 February 1994. The present status of the company is Active. The registered address of Exchange Appointments Limited is Hindsight Tax Consultants Limited Yours Business Networks Suite A Delta Bank Road Gateshead Tyne and Wear United Kingdom Ne11 9dj. . COLLINS, Patricia Anne is a Secretary of the company. COLLINS, Patricia Anne is a Director of the company. Secretary FENN, Wendy has been resigned. Secretary MACKNEY, Barbara Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LAWSON, Stewart Malcolm Henderson has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


exchange appointments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COLLINS, Patricia Anne
Appointed Date: 29 September 2000
Director
COLLINS, Patricia Anne
Appointed Date: 28 February 1994
69 years old

Resigned Directors

Secretary
FENN, Wendy
Resigned: 29 September 2000
Appointed Date: 01 May 1996
Secretary
MACKNEY, Barbara Ann
Resigned: 30 April 1996
Appointed Date: 23 February 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 1994
Appointed Date: 28 February 1994
Director
LAWSON, Stewart Malcolm Henderson
Resigned: 20 August 2002
Appointed Date: 29 September 2000
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 February 1994
Appointed Date: 28 February 1994

Persons With Significant Control

Miss Patricia Anne Collins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Collins
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCHANGE APPOINTMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
25 Nov 2015
Registered office address changed from C/O Hindsight Tax Partners 12 the Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 25 November 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 49 more events
27 Jun 1994
Accounting reference date notified as 31/07
11 Mar 1994
Registered office changed on 11/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Mar 1994
Secretary resigned;director resigned;new director appointed
11 Mar 1994
New secretary appointed
28 Feb 1994
Incorporation

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