EXCHANGE DATA COMPLIANCE LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 07816610
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address 10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 078166100001, created on 16 December 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of EXCHANGE DATA COMPLIANCE LIMITED are www.exchangedatacompliance.co.uk, and www.exchange-data-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Exchange Data Compliance Limited is a Private Limited Company. The company registration number is 07816610. Exchange Data Compliance Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of Exchange Data Compliance Limited is 10 Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. . MERRICK, Sophie Victoria is a Director of the company. Director MERRICK, Robert Philip has been resigned. Director WARD, Sophie Victoria has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MERRICK, Sophie Victoria
Appointed Date: 10 November 2011
42 years old

Resigned Directors

Director
MERRICK, Robert Philip
Resigned: 10 November 2011
Appointed Date: 19 October 2011
42 years old
Director
WARD, Sophie Victoria
Resigned: 01 November 2011
Appointed Date: 19 October 2011
42 years old

Persons With Significant Control

Mrs Sophie Victoria Merrick
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

EXCHANGE DATA COMPLIANCE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Dec 2016
Registration of charge 078166100001, created on 16 December 2016
17 Nov 2016
Confirmation statement made on 19 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 13 more events
09 May 2012
Appointment of Miss Sophie Victoria Ward as a director
09 May 2012
Termination of appointment of Robert Merrick as a director
24 Jan 2012
Change of share class name or designation
02 Nov 2011
Termination of appointment of Sophie Ward as a director
19 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EXCHANGE DATA COMPLIANCE LIMITED Charges

16 December 2016
Charge code 0781 6610 0001
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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