EXCALIBUR (UK) LTD
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF9 3SH

Company number 04312767
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address 26 MAYFIELDS WAY, SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE, WF9 3SH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of EXCALIBUR (UK) LTD are www.excaliburuk.co.uk, and www.excalibur-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Excalibur Uk Ltd is a Private Limited Company. The company registration number is 04312767. Excalibur Uk Ltd has been working since 29 October 2001. The present status of the company is Active. The registered address of Excalibur Uk Ltd is 26 Mayfields Way South Kirkby Pontefract West Yorkshire Wf9 3sh. The company`s financial liabilities are £2.41k. It is £-8.5k against last year. And the total assets are £12.04k, which is £-0.85k against last year. BATES, Stephen is a Secretary of the company. BROOKS, Sarah Dianne is a Director of the company. O'CONNOR, John Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAMBERS, John Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


excalibur (uk) Key Finiance

LIABILITIES £2.41k
-78%
CASH n/a
TOTAL ASSETS £12.04k
-7%
All Financial Figures

Current Directors

Secretary
BATES, Stephen
Appointed Date: 29 October 2001
Director
BROOKS, Sarah Dianne
Appointed Date: 13 March 2007
56 years old
Director
O'CONNOR, John Michael
Appointed Date: 29 October 2001
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001
Director
CHAMBERS, John Andrew
Resigned: 06 March 2012
Appointed Date: 12 February 2007
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001

Persons With Significant Control

Mr John Michael O'Connor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

EXCALIBUR (UK) LTD Events

31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
12 Dec 2014
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
...
... and 31 more events
01 Nov 2001
New director appointed
01 Nov 2001
New secretary appointed
30 Oct 2001
Director resigned
30 Oct 2001
Secretary resigned
29 Oct 2001
Incorporation

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