EXEMPLAS LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 3AX

Company number 04106751
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address BIO PARK, BROADWATER ROAD, WELWYN GARDEN CITY, AL7 3AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Appointment of Mr David Charles Moule as a director on 30 November 2016; Full accounts made up to 31 July 2016. The most likely internet sites of EXEMPLAS LIMITED are www.exemplas.co.uk, and www.exemplas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Exemplas Limited is a Private Limited Company. The company registration number is 04106751. Exemplas Limited has been working since 13 November 2000. The present status of the company is Active. The registered address of Exemplas Limited is Bio Park Broadwater Road Welwyn Garden City Al7 3ax. . PUDDEFOOT, Alun Martin is a Secretary of the company. MOULE, David Charles is a Director of the company. PUDDEFOOT, Alun Martin is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BARNES, Jill has been resigned. Director COLLIER, John Graham has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PUDDEFOOT, Alun Martin
Appointed Date: 13 November 2000
Director
MOULE, David Charles
Appointed Date: 30 November 2016
59 years old
Director
PUDDEFOOT, Alun Martin
Appointed Date: 13 November 2000
64 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Director
BARNES, Jill
Resigned: 26 February 2016
Appointed Date: 29 November 2013
63 years old
Director
COLLIER, John Graham
Resigned: 30 April 2013
Appointed Date: 13 November 2000
66 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000

Persons With Significant Control

Exemplas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXEMPLAS LIMITED Events

12 Dec 2016
Confirmation statement made on 13 November 2016 with updates
12 Dec 2016
Appointment of Mr David Charles Moule as a director on 30 November 2016
12 Dec 2016
Full accounts made up to 31 July 2016
03 Mar 2016
Termination of appointment of Jill Barnes as a director on 26 February 2016
01 Mar 2016
Full accounts made up to 31 July 2015
...
... and 45 more events
23 Nov 2000
Secretary resigned
23 Nov 2000
Registered office changed on 23/11/00 from: po box 55 7 spa road london SE16 3QQ
23 Nov 2000
New secretary appointed;new director appointed
23 Nov 2000
New director appointed
13 Nov 2000
Incorporation

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