EXCLUSIVE EQUESTRIAN LIMITED
WENDOVER


Company number 04152548
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address PICKET PIECE, THE HALE, WENDOVER, BUCKINGHAMSHIRE, HP22 8NQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10 . The most likely internet sites of EXCLUSIVE EQUESTRIAN LIMITED are www.exclusiveequestrian.co.uk, and www.exclusive-equestrian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Exclusive Equestrian Limited is a Private Limited Company. The company registration number is 04152548. Exclusive Equestrian Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Exclusive Equestrian Limited is Picket Piece The Hale Wendover Buckinghamshire Hp22 8nq. The company`s financial liabilities are £85.43k. It is £0k against last year. The cash in hand is £0.25k. It is £0k against last year. And the total assets are £0.25k, which is £0k against last year. PETERSEN, Lynn is a Director of the company. Secretary JENKINS, Robert Peter has been resigned. Secretary JOHNSON, Belinda Doreen has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director JENKINS, Robert Peter has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


exclusive equestrian Key Finiance

LIABILITIES £85.43k
CASH £0.25k
TOTAL ASSETS £0.25k
All Financial Figures

Current Directors

Director
PETERSEN, Lynn
Appointed Date: 02 February 2001
79 years old

Resigned Directors

Secretary
JENKINS, Robert Peter
Resigned: 24 September 2001
Appointed Date: 02 February 2001
Secretary
JOHNSON, Belinda Doreen
Resigned: 12 January 2012
Appointed Date: 24 September 2001
Secretary
FORBES SECRETARIES LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001
Director
JENKINS, Robert Peter
Resigned: 24 September 2001
Appointed Date: 02 February 2001
86 years old
Director
FORBES NOMINEES LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mrs Lynn Petersen
Notified on: 2 February 2017
79 years old
Nature of control: Ownership of shares – 75% or more

EXCLUSIVE EQUESTRIAN LIMITED Events

27 Feb 2017
Confirmation statement made on 2 February 2017 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 10
...
... and 36 more events
26 Feb 2001
Accounting reference date extended from 28/02/02 to 31/03/02
26 Feb 2001
Ad 02/02/01--------- £ si 9@1=9 £ ic 1/10
19 Feb 2001
Secretary resigned
19 Feb 2001
Director resigned
02 Feb 2001
Incorporation

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