THE EXCHANGE LAB HOLDINGS LIMITED
LONDON

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Company number 08112958
Status Active
Incorporation Date 20 June 2012
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, ENGLAND, W1J 5RJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Colin Barlow as a director on 10 January 2017; Termination of appointment of Rudiger Wanck as a director on 31 December 2016. The most likely internet sites of THE EXCHANGE LAB HOLDINGS LIMITED are www.theexchangelabholdings.co.uk, and www.the-exchange-lab-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The Exchange Lab Holdings Limited is a Private Limited Company. The company registration number is 08112958. The Exchange Lab Holdings Limited has been working since 20 June 2012. The present status of the company is Active. The registered address of The Exchange Lab Holdings Limited is 27 Farm Street London England W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BARLOW, Colin is a Director of the company. DOBSON, Chris is a Director of the company. GRAINGER, Dominic Charles is a Director of the company. WEBSTER, Timothy John is a Director of the company. WITTLER, Sascha is a Director of the company. Secretary SCURFIELD, Guy Jonathan has been resigned. Director AITKEN, James Douglas has been resigned. Director HODGES, Chris James has been resigned. Director LOISEL, Emma Louise Davison has been resigned. Director OLIVER, Paul has been resigned. Director WANCK, Rudiger has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 10 August 2016
Director
BARLOW, Colin
Appointed Date: 10 January 2017
57 years old
Director
DOBSON, Chris
Appointed Date: 01 October 2014
67 years old
Director
GRAINGER, Dominic Charles
Appointed Date: 17 December 2015
60 years old
Director
WEBSTER, Timothy John
Appointed Date: 20 June 2012
48 years old
Director
WITTLER, Sascha
Appointed Date: 17 December 2015
48 years old

Resigned Directors

Secretary
SCURFIELD, Guy Jonathan
Resigned: 17 December 2015
Appointed Date: 23 April 2013
Director
AITKEN, James Douglas
Resigned: 17 December 2015
Appointed Date: 20 June 2012
50 years old
Director
HODGES, Chris James
Resigned: 17 December 2015
Appointed Date: 28 November 2013
56 years old
Director
LOISEL, Emma Louise Davison
Resigned: 17 December 2015
Appointed Date: 16 April 2013
53 years old
Director
OLIVER, Paul
Resigned: 17 December 2015
Appointed Date: 16 April 2013
52 years old
Director
WANCK, Rudiger
Resigned: 31 December 2016
Appointed Date: 17 December 2015
54 years old

THE EXCHANGE LAB HOLDINGS LIMITED Events

29 Mar 2017
Full accounts made up to 31 December 2015
03 Feb 2017
Appointment of Mr Colin Barlow as a director on 10 January 2017
02 Feb 2017
Termination of appointment of Rudiger Wanck as a director on 31 December 2016
02 Sep 2016
Second filing of the annual return made up to 20 June 2016
10 Aug 2016
Registered office address changed from , Neathouse Place 1 Neathouse Place, 5th Floor, London, SW1V 1LH to 27 Farm Street London W1J 5RJ on 10 August 2016
...
... and 41 more events
29 Apr 2013
Registered office address changed from , 10 Norwich Street, London, EC4A 1BD on 29 April 2013
08 Apr 2013
Statement of capital following an allotment of shares on 27 March 2013
  • GBP 14,002
08 Apr 2013
Statement of capital following an allotment of shares on 27 March 2013
  • GBP 10,430
08 Apr 2013
Statement of capital following an allotment of shares on 27 March 2013
  • GBP 7,002
20 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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