EXCLUSIV-SERVICE LTD.
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 08625900
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Micro company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of EXCLUSIV-SERVICE LTD. are www.exclusivservice.co.uk, and www.exclusiv-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Exclusiv Service Ltd is a Private Limited Company. The company registration number is 08625900. Exclusiv Service Ltd has been working since 26 July 2013. The present status of the company is Active. The registered address of Exclusiv Service Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. MISCHKE, Bernd is a Director of the company. The company operates in "General cleaning of buildings".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 26 July 2013

Director
MISCHKE, Bernd
Appointed Date: 26 July 2013
52 years old

Persons With Significant Control

Mr. Bernd Mischke
Notified on: 4 June 2016
52 years old
Nature of control: Ownership of voting rights - 75% or more

EXCLUSIV-SERVICE LTD. Events

11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Micro company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
05 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 5 more events
05 Mar 2015
Previous accounting period extended from 31 July 2014 to 31 December 2014
24 Oct 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 10

19 Mar 2014
Change of share class name or designation
19 Mar 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Meeting request from shareholders for the issue of share warrants to bearer 15/03/2014

26 Jul 2013
Incorporation
Statement of capital on 2013-07-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

EXCLUSIVITEA LTD EXCLUSIVITY GROUP LIMITED EXCLUSS LTD EXCO &SON LTD. EXCO 1 LTD EXCO AFRICA INVEST LTD EXCO AFRICA LTD