EXLEY AND SMITH LTD
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA6 3YF

Company number 08597130
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of EXLEY AND SMITH LTD are www.exleyandsmith.co.uk, and www.exley-and-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Exley and Smith Ltd is a Private Limited Company. The company registration number is 08597130. Exley and Smith Ltd has been working since 04 July 2013. The present status of the company is Active. The registered address of Exley and Smith Ltd is 4 King Square Bridgwater Somerset Ta6 3yf. . FOTHERGILL, Luke Adrian is a Director of the company. FOTHERGILL, Rebecca Jane is a Director of the company. SMITH, Claire Louise is a Director of the company. SMITH, Eric Christopher is a Director of the company. Director EXLEY, Oliver John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
FOTHERGILL, Luke Adrian
Appointed Date: 01 January 2016
39 years old
Director
FOTHERGILL, Rebecca Jane
Appointed Date: 01 January 2016
40 years old
Director
SMITH, Claire Louise
Appointed Date: 01 January 2016
39 years old
Director
SMITH, Eric Christopher
Appointed Date: 04 July 2013
42 years old

Resigned Directors

Director
EXLEY, Oliver John
Resigned: 20 February 2015
Appointed Date: 04 July 2013
38 years old

Persons With Significant Control

Mr Eric Christopher Smith
Notified on: 4 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Adrian Fothergill
Notified on: 4 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXLEY AND SMITH LTD Events

25 Jul 2016
Confirmation statement made on 4 July 2016 with updates
14 Mar 2016
Change of share class name or designation
14 Mar 2016
Particulars of variation of rights attached to shares
14 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
20 Feb 2015
Termination of appointment of Oliver John Exley as a director on 20 February 2015
18 Aug 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
18 Feb 2014
Registered office address changed from Office 10 Unit 3 East Quay Bridgwater Somerset TA6 4DB England on 18 February 2014
01 Oct 2013
Registered office address changed from Unit 1E Polden Business Park Bristol Road Bridgwater Somerset TA6 4AW United Kingdom on 1 October 2013
04 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

EXLEX IMPEX LP EXLEY & CO LIMITED EXLEY CONSULTING LIMITED EXLEY DESIGN & PLANNING LTD EXLEY ENTERTAINMENT LIMITED EXLEY ESTATES LIMITED EXLEY GROUP LTD