XP SOLUTIONS SOFTWARE LIMITED
NEWBURY MICRO DRAINAGE LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1BD

Company number 02320539
Status Active
Incorporation Date 22 November 1988
Company Type Private Limited Company
Address JACOBS WELL, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 22 November 2016 with updates; Appointment of Mr Chee Wei Wong as a director on 10 November 2016. The most likely internet sites of XP SOLUTIONS SOFTWARE LIMITED are www.xpsolutionssoftware.co.uk, and www.xp-solutions-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.1 miles; to Midgham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xp Solutions Software Limited is a Private Limited Company. The company registration number is 02320539. Xp Solutions Software Limited has been working since 22 November 1988. The present status of the company is Active. The registered address of Xp Solutions Software Limited is Jacobs Well West Street Newbury Berkshire Rg14 1bd. . MANWARING, Colby Travis is a Secretary of the company. LEVINE, Matthew is a Director of the company. MANWARING, Colby Travis is a Director of the company. RAMSHAW, Paul Stuart is a Director of the company. WONG, Chee Wei is a Director of the company. Secretary MILLERICK, Marian Ann has been resigned. Secretary PEARSON, Michael Paul has been resigned. Director BARKER, Peter Anthony has been resigned. Director BUCKLEY, Andrew David has been resigned. Director FORBES, Jeffrey Ian has been resigned. Director GARDINER, Paul William has been resigned. Director MIDDLETON, Jane Elizabeth has been resigned. Director MILLERICK, Aidan Patrick Carey has been resigned. Director MILLERICK, Marian Ann has been resigned. Director RAMSHAW, Paul Stuart has been resigned. Director RENSHAW, Michael John has been resigned. Director WANKMULLER, Richard Neil has been resigned. Director YERBURY, Graham Kenneth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MANWARING, Colby Travis
Appointed Date: 30 September 2016
Director
LEVINE, Matthew
Appointed Date: 30 September 2016
50 years old
Director
MANWARING, Colby Travis
Appointed Date: 26 March 2012
53 years old
Director
RAMSHAW, Paul Stuart
Appointed Date: 01 November 2016
63 years old
Director
WONG, Chee Wei
Appointed Date: 10 November 2016
44 years old

Resigned Directors

Secretary
MILLERICK, Marian Ann
Resigned: 31 July 2009
Secretary
PEARSON, Michael Paul
Resigned: 30 September 2016
Appointed Date: 01 July 2013
Director
BARKER, Peter Anthony
Resigned: 30 September 2016
Appointed Date: 18 August 2016
57 years old
Director
BUCKLEY, Andrew David
Resigned: 01 March 2014
Appointed Date: 04 March 2008
69 years old
Director
FORBES, Jeffrey Ian
Resigned: 30 June 2013
Appointed Date: 04 March 2008
72 years old
Director
GARDINER, Paul William
Resigned: 19 July 2016
Appointed Date: 23 October 2015
60 years old
Director
MIDDLETON, Jane Elizabeth
Resigned: 30 March 2012
Appointed Date: 31 July 2009
59 years old
Director
MILLERICK, Aidan Patrick Carey
Resigned: 31 July 2009
70 years old
Director
MILLERICK, Marian Ann
Resigned: 31 July 2009
Appointed Date: 29 June 2001
71 years old
Director
RAMSHAW, Paul Stuart
Resigned: 30 September 2016
Appointed Date: 12 December 2013
63 years old
Director
RENSHAW, Michael John
Resigned: 12 January 2015
Appointed Date: 01 August 2009
54 years old
Director
WANKMULLER, Richard Neil
Resigned: 29 August 2016
Appointed Date: 23 October 2015
67 years old
Director
YERBURY, Graham Kenneth
Resigned: 30 October 2015
Appointed Date: 01 July 2013
67 years old

Persons With Significant Control

Storm Uk Holdco Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more
Cardno Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XP SOLUTIONS SOFTWARE LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
14 Dec 2016
Confirmation statement made on 22 November 2016 with updates
14 Nov 2016
Appointment of Mr Chee Wei Wong as a director on 10 November 2016
10 Nov 2016
Appointment of Mr Paul Stuart Ramshaw as a director on 1 November 2016
13 Oct 2016
Appointment of Mr Matthew Levine as a director on 30 September 2016
...
... and 99 more events
11 Dec 1990
Return made up to 28/04/90; full list of members
22 Feb 1989
Memorandum and Articles of Association
30 Jan 1989
Company name changed actcourt LIMITED\certificate issued on 31/01/89
27 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1988
Incorporation

XP SOLUTIONS SOFTWARE LIMITED Charges

3 March 2008
Rent deposit deed
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Cable & Wireless UK
Description: All interest in the deposit account and all monies from…
30 April 2001
Loan agreement
Delivered: 4 May 2001
Status: Satisfied on 27 May 2008
Persons entitled: Mr A.P.C. Millerick and Mrs M Millerick
Description: All of the company's book debts outstanding from time to…

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