EXCELERATE RESOURCES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4PP

Company number 05117318
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address ALBION HOUSE, 2 EMSCOTE ROAD, WARWICK, WARWICKSHIRE, CV34 4PP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 8 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EXCELERATE RESOURCES LIMITED are www.excelerateresources.co.uk, and www.excelerate-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Warwick Parkway Rail Station is 1.6 miles; to Tile Hill Rail Station is 7.7 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excelerate Resources Limited is a Private Limited Company. The company registration number is 05117318. Excelerate Resources Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of Excelerate Resources Limited is Albion House 2 Emscote Road Warwick Warwickshire Cv34 4pp. . KELHAM, David Randon is a Director of the company. KELHAM, Philippa Jane is a Director of the company. KELHAM, Poppy Sienna Loire is a Director of the company. KELHAM, Tarragon Roseanna Amarone is a Director of the company. Secretary BUTLER, Anthony Edward has been resigned. Secretary KELHAM, David Randon has been resigned. Secretary MILLS, Anthony Richard has been resigned. Secretary NICOLL, David Maximilian Cathmoir has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUCK, Wilfred Smith has been resigned. Director MILLS, Anthony Richard has been resigned. Director RICHMOND, Timothy Stewart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KELHAM, David Randon
Appointed Date: 01 April 2005
64 years old
Director
KELHAM, Philippa Jane
Appointed Date: 30 June 2006
68 years old
Director
KELHAM, Poppy Sienna Loire
Appointed Date: 13 February 2015
31 years old
Director
KELHAM, Tarragon Roseanna Amarone
Appointed Date: 13 February 2015
29 years old

Resigned Directors

Secretary
BUTLER, Anthony Edward
Resigned: 01 October 2004
Appointed Date: 04 May 2004
Secretary
KELHAM, David Randon
Resigned: 30 June 2006
Appointed Date: 01 April 2005
Secretary
MILLS, Anthony Richard
Resigned: 01 April 2005
Appointed Date: 01 October 2004
Secretary
NICOLL, David Maximilian Cathmoir
Resigned: 06 April 2008
Appointed Date: 30 June 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 May 2004
Appointed Date: 04 May 2004
Director
BUCK, Wilfred Smith
Resigned: 28 February 2005
Appointed Date: 04 May 2004
77 years old
Director
MILLS, Anthony Richard
Resigned: 30 June 2006
Appointed Date: 04 May 2004
68 years old
Director
RICHMOND, Timothy Stewart
Resigned: 28 February 2005
Appointed Date: 04 May 2004
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 May 2004
Appointed Date: 04 May 2004

EXCELERATE RESOURCES LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 8
12 Jan 2016
Total exemption small company accounts made up to 31 May 2015
13 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 8
01 Apr 2015
Appointment of Poppy Sienna Loire Kelham as a director on 13 February 2015
...
... and 52 more events
21 Jun 2004
Director resigned
21 Jun 2004
New secretary appointed
21 Jun 2004
New director appointed
21 Jun 2004
New director appointed
04 May 2004
Incorporation

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