XBP MANAGEMENT LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PX

Company number 05958207
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE, 4A GUILDFORD ROAD, WOKING, UNITED KINGDOM, GU22 7PX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Secretary's details changed for Arm Secretaries Limited on 2 November 2016; Secretary's details changed for Arm Secretaries Limited on 2 November 2016. The most likely internet sites of XBP MANAGEMENT LIMITED are www.xbpmanagement.co.uk, and www.xbp-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xbp Management Limited is a Private Limited Company. The company registration number is 05958207. Xbp Management Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Xbp Management Limited is C O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking United Kingdom Gu22 7px. . ARM SECRETARIES LIMITED is a Secretary of the company. HADDAD, Emma Miriam is a Director of the company. HEATHCOTE, Jonathan Richard is a Director of the company. MILLER, Gavin is a Director of the company. SETON CLEMENTS, Richard Kevin is a Director of the company. Secretary PULLAR STRECKER, Stella has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. Director PULLAR STRECKER, Stella has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ARM SECRETARIES LIMITED
Appointed Date: 08 March 2007
Director
HADDAD, Emma Miriam
Appointed Date: 07 May 2008
48 years old
Director
HEATHCOTE, Jonathan Richard
Appointed Date: 16 May 2014
41 years old
Director
MILLER, Gavin
Appointed Date: 05 October 2006
76 years old
Director
SETON CLEMENTS, Richard Kevin
Appointed Date: 05 October 2006
57 years old

Resigned Directors

Secretary
PULLAR STRECKER, Stella
Resigned: 08 March 2007
Appointed Date: 05 October 2006
Secretary
ARM SECRETARIES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Director
MILNE, Alan Robert
Resigned: 05 October 2006
Appointed Date: 05 October 2006
84 years old
Director
PULLAR STRECKER, Stella
Resigned: 16 May 2014
Appointed Date: 08 March 2007
59 years old
Director
ARM SECRETARIES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

XBP MANAGEMENT LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 31 October 2016
15 Nov 2016
Secretary's details changed for Arm Secretaries Limited on 2 November 2016
15 Nov 2016
Secretary's details changed for Arm Secretaries Limited on 2 November 2016
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
18 Feb 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 33 more events
13 Apr 2007
New secretary appointed
13 Apr 2007
Registered office changed on 13/04/07 from: 65 hyde vale greenwich london SE10 8QQ
26 Mar 2007
New director appointed
31 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2006
Incorporation

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