EXCELAT LIMITED
GUILDFORD

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Company number 07038112
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address C/O ALLIOTTS, FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, ENGLAND, GU1 3DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXCELAT LIMITED are www.excelat.co.uk, and www.excelat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Excelat Limited is a Private Limited Company. The company registration number is 07038112. Excelat Limited has been working since 12 October 2009. The present status of the company is Active. The registered address of Excelat Limited is C O Alliotts Friary Court 13 21 High Street Guildford England Gu1 3dl. . ORME, Delia Joan is a Secretary of the company. WILSON, Graham is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ORME, Delia Joan
Appointed Date: 12 October 2009

Director
WILSON, Graham
Appointed Date: 12 October 2009
72 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 October 2009
Appointed Date: 12 October 2009

Director
DAVIES, Dunstana Adeshola
Resigned: 12 October 2009
Appointed Date: 12 October 2009
70 years old

Persons With Significant Control

Mr Graham Wilson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

EXCELAT LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1

17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 15 more events
09 Dec 2009
Appointment of Graham Wilson as a director
26 Nov 2009
Appointment of Delia Joan Orme as a secretary
15 Oct 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
15 Oct 2009
Termination of appointment of Dunstana Davies as a director
12 Oct 2009
Incorporation