EXTRA MILE LIMITED
SURREY

Hellopages » Surrey » Waverley » GU10 5EH
Company number 05602197
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address SUITE 15, THE ENTERPRISE CENTRE COXBRIDGE BUSINESS PARK, FARNHAM, SURREY, GU10 5EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 10 . The most likely internet sites of EXTRA MILE LIMITED are www.extramile.co.uk, and www.extra-mile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Ash Rail Station is 5.6 miles; to Ash Vale Rail Station is 6.3 miles; to Blackwater Rail Station is 8.9 miles; to Camberley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extra Mile Limited is a Private Limited Company. The company registration number is 05602197. Extra Mile Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Extra Mile Limited is Suite 15 The Enterprise Centre Coxbridge Business Park Farnham Surrey Gu10 5eh. . WADDINGTON, Carol Anne is a Secretary of the company. WADDINGTON, Alan Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WADDINGTON, Carol Anne
Appointed Date: 25 October 2005
Director
WADDINGTON, Alan Christopher
Appointed Date: 25 October 2005
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Mr Alan Christopher Waddington
Notified on: 24 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

EXTRA MILE LIMITED Events

08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 November 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10
20 Jul 2015
Registered office address changed from PO Box GU34 1AY the Old Coach House Draymans Way Alton Hampshiregu34 1Ay to Suite 15, the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH on 20 July 2015
25 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
30 Nov 2005
Director resigned
30 Nov 2005
New director appointed
30 Nov 2005
New secretary appointed
29 Nov 2005
Registered office changed on 29/11/05 from: picktree house, monks walk, farnham, surrey, GU9 8HT
25 Oct 2005
Incorporation

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