EXEMPLAR SOLUTIONS LTD
BROADWAY

Hellopages » Worcestershire » Wychavon » WR12 7HZ

Company number 05614436
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address BURNSIDE STABLES, CHILDSWICKHAM, BROADWAY, WORCESTERSHIRE, WR12 7HZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of EXEMPLAR SOLUTIONS LTD are www.exemplarsolutions.co.uk, and www.exemplar-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Honeybourne Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exemplar Solutions Ltd is a Private Limited Company. The company registration number is 05614436. Exemplar Solutions Ltd has been working since 07 November 2005. The present status of the company is Active. The registered address of Exemplar Solutions Ltd is Burnside Stables Childswickham Broadway Worcestershire Wr12 7hz. . MACCANA, Ciaran Malachy is a Secretary of the company. MACCANA, Ciaran Malachy is a Director of the company. MACCANA, Lesley is a Director of the company. Secretary GIBBONS, Robin Stephen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MACCANA, Ciaran Malachy
Appointed Date: 02 June 2006
Director
MACCANA, Ciaran Malachy
Appointed Date: 15 June 2009
63 years old
Director
MACCANA, Lesley
Appointed Date: 01 February 2006
62 years old

Resigned Directors

Secretary
GIBBONS, Robin Stephen
Resigned: 05 April 2006
Appointed Date: 01 February 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 November 2005
Appointed Date: 07 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 November 2005
Appointed Date: 07 November 2005

Persons With Significant Control

Mr Ciaran Malachy Maccana
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Maccana
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXEMPLAR SOLUTIONS LTD Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 26 more events
10 Apr 2006
New director appointed
10 Apr 2006
Registered office changed on 10/04/06 from: 240-244 stratford road shirley solihull B90 3AE
09 Nov 2005
Secretary resigned
09 Nov 2005
Director resigned
07 Nov 2005
Incorporation

Similar Companies

EXEMPLAR PUBLISHING LIMITED EXEMPLAR RECRUITMENT LIMITED EXEMPLAR TRADING LIMITED EXEMPLAR TRAINING AND CONSULTANCY LIMITED EXEMPLAR TRAINING AND DEVELOPMENT LIMITED EXEMPLAR WELLBEING LTD. EXEMPLARIS CONSULTING LTD