EXCEED (UK) NOMINEES LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 04490598
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of EXCEED (UK) NOMINEES LIMITED are www.exceeduknominees.co.uk, and www.exceed-uk-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exceed Uk Nominees Limited is a Private Limited Company. The company registration number is 04490598. Exceed Uk Nominees Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Exceed Uk Nominees Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . WINCKLER, Walter Theophilus is a Secretary of the company. PHILLIPS, Anthony Francis is a Director of the company. VISAGIE, Gerhardus Petrus is a Director of the company. Secretary BAILEY, Tracey has been resigned. Secretary KRIGE, Charlene has been resigned. Secretary VAN RHYN, Louise has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JANSE VAN RENSBURG, Yolande has been resigned. Director VAN GEEST, Anton Cornelis has been resigned. Director VAN RHYN, Gert Albertus has been resigned. Director VAN RHYN, Louise has been resigned. Director WINCKLER, Walter Theophilus has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WINCKLER, Walter Theophilus
Appointed Date: 17 April 2003

Director
PHILLIPS, Anthony Francis
Appointed Date: 01 June 2005
72 years old

Director
VISAGIE, Gerhardus Petrus
Appointed Date: 04 July 2010
56 years old

Resigned Directors

Secretary
BAILEY, Tracey
Resigned: 01 May 2012
Appointed Date: 01 July 2008

Secretary
KRIGE, Charlene
Resigned: 01 June 2014
Appointed Date: 01 May 2012

Secretary
VAN RHYN, Louise
Resigned: 04 March 2003
Appointed Date: 19 July 2002

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Director
JANSE VAN RENSBURG, Yolande
Resigned: 12 September 2008
Appointed Date: 01 December 2005
48 years old

Director
VAN GEEST, Anton Cornelis
Resigned: 01 December 2005
Appointed Date: 17 May 2004
52 years old

Director
VAN RHYN, Gert Albertus
Resigned: 01 July 2008
Appointed Date: 19 July 2002
62 years old

Director
VAN RHYN, Louise
Resigned: 17 May 2004
Appointed Date: 17 April 2003
59 years old

Director
WINCKLER, Walter Theophilus
Resigned: 17 April 2003
Appointed Date: 04 February 2003
52 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

EXCEED (UK) NOMINEES LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 30 June 2016
18 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1

02 Oct 2015
Accounts for a dormant company made up to 30 June 2015
22 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1

20 Aug 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 58 more events
04 Aug 2002
Secretary resigned
29 Jul 2002
Registered office changed on 29/07/02 from: 12 york place leeds west yorkshire LS1 2DS
29 Jul 2002
New secretary appointed
29 Jul 2002
New director appointed
19 Jul 2002
Incorporation