WEXCHANGE LTD
READING BALLERS MANAGEMENT LTD LISSER VENTURES LTD

Hellopages » Berkshire » West Berkshire » RG8 8PG

Company number 08493564
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address 1 BLANDYS LANE, UPPER BASILDON, READING, BERKSHIRE, ENGLAND, RG8 8PG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 ; Accounts for a dormant company made up to 30 April 2016; Director's details changed for Mr Clive Ian Richardson on 27 May 2016. The most likely internet sites of WEXCHANGE LTD are www.wexchange.co.uk, and www.wexchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Wexchange Ltd is a Private Limited Company. The company registration number is 08493564. Wexchange Ltd has been working since 17 April 2013. The present status of the company is Active. The registered address of Wexchange Ltd is 1 Blandys Lane Upper Basildon Reading Berkshire England Rg8 8pg. . RICHARDSON, Clive Ian is a Director of the company. Director LISSER, Mark Richard has been resigned. Director LISSER, Richard Charles has been resigned. Director WINTER NOMINEES LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
RICHARDSON, Clive Ian
Appointed Date: 21 August 2014
56 years old

Resigned Directors

Director
LISSER, Mark Richard
Resigned: 10 April 2014
Appointed Date: 17 April 2013
56 years old
Director
LISSER, Richard Charles
Resigned: 10 April 2014
Appointed Date: 17 April 2013
76 years old
Director
WINTER NOMINEES LTD
Resigned: 22 June 2015
Appointed Date: 10 April 2014

WEXCHANGE LTD Events

01 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
19 Aug 2016
Accounts for a dormant company made up to 30 April 2016
27 May 2016
Director's details changed for Mr Clive Ian Richardson on 27 May 2016
27 May 2016
Registered office address changed from Unit 1 Woodgreen Farm Mead Lane Upper Basildon Reading Berkshire RG8 8NA England to 1 Blandys Lane Upper Basildon Reading Berkshire RG8 8PG on 27 May 2016
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
...
... and 14 more events
10 Apr 2014
Appointment of Winter Nominees Ltd as a director
10 Apr 2014
Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE England on 10 April 2014
10 Apr 2014
Termination of appointment of Richard Lisser as a director
10 Apr 2014
Termination of appointment of Mark Lisser as a director
17 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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