EXCEL SIGNS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9XS

Company number 05883355
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address UNIT 1 APEX CENTRE, CLYWEDOG ROAD SOUTH WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9XS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 6 . The most likely internet sites of EXCEL SIGNS LIMITED are www.excelsigns.co.uk, and www.excel-signs.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and seven months. The distance to to Ruabon Rail Station is 5.5 miles; to Cefn-y-Bedd Rail Station is 5.7 miles; to Caergwrle Rail Station is 6.3 miles; to Gobowen Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel Signs Limited is a Private Limited Company. The company registration number is 05883355. Excel Signs Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of Excel Signs Limited is Unit 1 Apex Centre Clywedog Road South Wrexham Industrial Estate Wrexham Clwyd Ll13 9xs. The company`s financial liabilities are £40.66k. It is £2.34k against last year. The cash in hand is £127.38k. It is £-32.04k against last year. And the total assets are £301.15k, which is £23.19k against last year. REES, Samuel David is a Secretary of the company. JONES, Paul is a Director of the company. LAMB, Simon is a Director of the company. REES, Samuel David is a Director of the company. Secretary REES, Arlene Edna has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


excel signs Key Finiance

LIABILITIES £40.66k
+6%
CASH £127.38k
-21%
TOTAL ASSETS £301.15k
+8%
All Financial Figures

Current Directors

Secretary
REES, Samuel David
Appointed Date: 31 August 2006
Director
JONES, Paul
Appointed Date: 05 September 2006
57 years old
Director
LAMB, Simon
Appointed Date: 05 September 2006
55 years old
Director
REES, Samuel David
Appointed Date: 21 July 2006
48 years old

Resigned Directors

Secretary
REES, Arlene Edna
Resigned: 31 August 2006
Appointed Date: 21 July 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 July 2006
Appointed Date: 21 July 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 July 2006
Appointed Date: 21 July 2006

Persons With Significant Control

Mr Samuel David Rees
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Paul Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Simon Lamb
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EXCEL SIGNS LIMITED Events

31 Aug 2016
Confirmation statement made on 21 July 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 6
13 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 6
...
... and 29 more events
27 Jul 2006
New director appointed
27 Jul 2006
New secretary appointed
27 Jul 2006
Director resigned
27 Jul 2006
Secretary resigned
21 Jul 2006
Incorporation

EXCEL SIGNS LIMITED Charges

31 May 2012
Legal mortgage
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 1 apex centre clywedog road south…
21 September 2006
Debenture
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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