XLPLAN LIMITED
READING

Hellopages » Oxfordshire » South Oxfordshire » RG4 9AX

Company number 06682129
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address POND HOUSE KIDMORE LANE, KIDMORE END, READING, OXON, RG4 9AX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1 . The most likely internet sites of XLPLAN LIMITED are www.xlplan.co.uk, and www.xlplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Xlplan Limited is a Private Limited Company. The company registration number is 06682129. Xlplan Limited has been working since 27 August 2008. The present status of the company is Active. The registered address of Xlplan Limited is Pond House Kidmore Lane Kidmore End Reading Oxon Rg4 9ax. . ANDERSON, Camilla Sarah is a Secretary of the company. ANDERSON, Alexander William is a Director of the company. ANDERSON, Camilla Sarah is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDERSON, Charles Francis has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ANDERSON, Camilla Sarah
Appointed Date: 27 August 2008
Director
ANDERSON, Alexander William
Appointed Date: 15 September 2009
51 years old
Director
ANDERSON, Camilla Sarah
Appointed Date: 27 August 2008
52 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 2008
Appointed Date: 27 August 2008
Director
ANDERSON, Charles Francis
Resigned: 24 July 2014
Appointed Date: 30 July 2010
55 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 2008
Appointed Date: 27 August 2008

Persons With Significant Control

Mrs Camilla Sarah Anderson
Notified on: 27 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more

XLPLAN LIMITED Events

15 Sep 2016
Confirmation statement made on 27 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
12 Aug 2015
Total exemption small company accounts made up to 31 August 2014
30 Aug 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 1
...
... and 17 more events
25 Sep 2009
Director appointed alexander william anderson
19 Sep 2008
Director and secretary appointed camilla sarah anderson
28 Aug 2008
Appointment terminated secretary waterlow secretaries LIMITED
28 Aug 2008
Appointment terminated director waterlow nominees LIMITED
27 Aug 2008
Incorporation

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