XTEND (UK) LIMITED

Hellopages » Greater London » Lambeth » SE27 0RW
Company number 04985956
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 33 UFFINGTON ROAD, LONDON, SE27 0RW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of XTEND (UK) LIMITED are www.xtenduk.co.uk, and www.xtend-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Beckenham Hill Rail Station is 4.1 miles; to Barbican Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtend Uk Limited is a Private Limited Company. The company registration number is 04985956. Xtend Uk Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Xtend Uk Limited is 33 Uffington Road London Se27 0rw. . BRYAN, David is a Secretary of the company. BRYAN, David is a Director of the company. Secretary GRAVESANDE, Yvonne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRYAN, David
Appointed Date: 01 March 2010

Director
BRYAN, David
Appointed Date: 05 December 2003
69 years old

Resigned Directors

Secretary
GRAVESANDE, Yvonne
Resigned: 01 March 2010
Appointed Date: 05 December 2003

Persons With Significant Control

Mr David Bryan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

XTEND (UK) LIMITED Events

22 Jan 2017
Total exemption full accounts made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
18 May 2006
Total exemption full accounts made up to 31 December 2005
13 Jan 2006
Return made up to 05/12/05; full list of members
17 May 2005
Total exemption full accounts made up to 31 December 2004
07 Feb 2005
Return made up to 05/12/04; full list of members
05 Dec 2003
Incorporation