EXEC CONNECT UK LTD
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 7YS

Company number 09421325
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address UNIT 7-8 NORTON ENTERPRISE PARK NORTON ENTERPRISE PARK, WHITTLE ROAD, SALISBURY, WILTSHIRE, ENGLAND, SP2 7YS
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES13 ‐ Share capital created and other company business 12/08/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EXEC CONNECT UK LTD are www.execconnectuk.co.uk, and www.exec-connect-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Exec Connect Uk Ltd is a Private Limited Company. The company registration number is 09421325. Exec Connect Uk Ltd has been working since 04 February 2015. The present status of the company is Active. The registered address of Exec Connect Uk Ltd is Unit 7 8 Norton Enterprise Park Norton Enterprise Park Whittle Road Salisbury Wiltshire England Sp2 7ys. . DEACON, Timothy John is a Director of the company. SAINSBURY, Adrian Frank is a Director of the company. SAINSBURY, Claire Louise is a Director of the company. SMITH, Trevor Andrew is a Director of the company. WOODFORD, Scott David is a Director of the company. The company operates in "Taxi operation".


Current Directors

Director
DEACON, Timothy John
Appointed Date: 04 February 2015
60 years old
Director
SAINSBURY, Adrian Frank
Appointed Date: 04 February 2015
56 years old
Director
SAINSBURY, Claire Louise
Appointed Date: 04 February 2015
60 years old
Director
SMITH, Trevor Andrew
Appointed Date: 01 June 2015
70 years old
Director
WOODFORD, Scott David
Appointed Date: 04 February 2015
46 years old

Persons With Significant Control

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

EXEC CONNECT UK LTD Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Resolutions
  • RES13 ‐ Share capital created and other company business 12/08/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 105
09 Jul 2015
Appointment of Mr Trevor Andrew Smith as a director on 1 June 2015
...
... and 0 more events
25 Mar 2015
Appointment of Mr Timothy John Deacon as a director on 4 February 2015
25 Mar 2015
Appointment of Mr Scott David Woodford as a director on 4 February 2015
18 Mar 2015
Statement of capital following an allotment of shares on 4 February 2015
  • GBP 100
17 Feb 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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