EXPOROSE LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 6PT

Company number 02732720
Status Active
Incorporation Date 20 July 1992
Company Type Private Limited Company
Address HILLTOP HOUSE, CHEVET LANE, WAKEFIELD, WEST YORKSHIRE, WF2 6PT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 77330 - Renting and leasing of office machinery and equipment (including computers), 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Amended total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of EXPOROSE LIMITED are www.exporose.co.uk, and www.exporose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Exporose Limited is a Private Limited Company. The company registration number is 02732720. Exporose Limited has been working since 20 July 1992. The present status of the company is Active. The registered address of Exporose Limited is Hilltop House Chevet Lane Wakefield West Yorkshire Wf2 6pt. . LUPTON, Linda Jane is a Secretary of the company. LUPTON, James is a Director of the company. LUPTON, Linda Jane is a Director of the company. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Secretary LUPTON, John Carson has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LUPTON, Linda Jane
Appointed Date: 01 August 1997

Director
LUPTON, James
Appointed Date: 29 July 1993
66 years old

Director
LUPTON, Linda Jane
Appointed Date: 01 August 1997
58 years old

Resigned Directors

Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 20 July 1993
Appointed Date: 20 July 1992

Secretary
LUPTON, John Carson
Resigned: 31 July 1997
Appointed Date: 29 July 1993

Nominee Director
C I NOMINEES LIMITED
Resigned: 20 July 1993
Appointed Date: 20 July 1992

Persons With Significant Control

Mrs Linda Jane Lupton
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Lupton
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPOROSE LIMITED Events

16 Mar 2017
Amended total exemption small company accounts made up to 31 July 2016
15 Mar 2017
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100

...
... and 50 more events
10 Nov 1993
New director appointed

10 Nov 1993
Ad 29/07/93--------- £ si 98@1=98 £ ic 2/100

27 Oct 1993
Registered office changed on 27/10/93 from: 27 holywell hill st albans hertfordshire AL1 1EZ

02 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

20 Jul 1992
Incorporation