XCHANGE CONSULTING LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4BH

Company number 05440804
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address 5 ST JOHN'S LANE, CLERKENWELL, LONDON, EC1M 4BH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of XCHANGE CONSULTING LIMITED are www.xchangeconsulting.co.uk, and www.xchange-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xchange Consulting Limited is a Private Limited Company. The company registration number is 05440804. Xchange Consulting Limited has been working since 29 April 2005. The present status of the company is Active. The registered address of Xchange Consulting Limited is 5 St John S Lane Clerkenwell London Ec1m 4bh. . HARDY, Christopher Morton is a Director of the company. Secretary WHITE, Wayne Thomas has been resigned. Director BUCKINGHAM, William has been resigned. Director GILMOUR, Pat has been resigned. Director TUCKEY, Paul Martin has been resigned. The company operates in "Dormant Company".


xchange consulting Key Finiance

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

Current Directors

Director
HARDY, Christopher Morton
Appointed Date: 29 April 2005
53 years old

Resigned Directors

Secretary
WHITE, Wayne Thomas
Resigned: 22 May 2009
Appointed Date: 29 April 2005
Director
BUCKINGHAM, William
Resigned: 22 May 2009
Appointed Date: 29 April 2005
67 years old
Director
GILMOUR, Pat
Resigned: 15 November 2006
Appointed Date: 29 April 2005
55 years old
Director
TUCKEY, Paul Martin
Resigned: 15 November 2006
Appointed Date: 29 April 2005
66 years old

Persons With Significant Control

Mr Chris Morton Hardy
Notified on: 24 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

XCHANGE CONSULTING LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 31 December 2016
05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
16 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 23 more events
17 Nov 2006
Director resigned
10 Nov 2006
Accounting reference date shortened from 30/04/06 to 31/12/05
09 Nov 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
14 Jun 2006
Return made up to 29/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2005
Incorporation

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