EXCEL OFFICE SUPPLIES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9QN

Company number 04524672
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Termination of appointment of Lindsay Sara Horler as a director on 1 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EXCEL OFFICE SUPPLIES LIMITED are www.excelofficesupplies.co.uk, and www.excel-office-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel Office Supplies Limited is a Private Limited Company. The company registration number is 04524672. Excel Office Supplies Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Excel Office Supplies Limited is The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire Hp10 9qn. . MILL HOUSE SECRETARIAL LIMITED is a Secretary of the company. HORLER, Ian David is a Director of the company. TILLER, Mark Peter is a Director of the company. Secretary MARRIOTT, Gordon has been resigned. Secretary PARKINS, Elizabeth Jane Christine has been resigned. Secretary C B SECRETARIES LIMITED has been resigned. Secretary HARMONEA LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HORLER, Lindsay Sara has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILL HOUSE SECRETARIAL LIMITED
Appointed Date: 01 August 2009
Director
HORLER, Ian David
Appointed Date: 03 September 2002
59 years old
Director
TILLER, Mark Peter
Appointed Date: 01 January 2015
52 years old

Resigned Directors

Secretary
MARRIOTT, Gordon
Resigned: 16 June 2006
Appointed Date: 04 January 2005
Secretary
PARKINS, Elizabeth Jane Christine
Resigned: 07 September 2004
Appointed Date: 01 April 2004
Secretary
C B SECRETARIES LIMITED
Resigned: 31 July 2009
Appointed Date: 16 June 2006
Secretary
HARMONEA LIMITED
Resigned: 31 March 2004
Appointed Date: 03 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Director
HORLER, Lindsay Sara
Resigned: 01 June 2016
Appointed Date: 31 March 2014
34 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Mr Ian Horler
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EXCEL OFFICE SUPPLIES LIMITED Events

14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
14 Sep 2016
Termination of appointment of Lindsay Sara Horler as a director on 1 June 2016
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,200
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
11 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2002
New director appointed
09 Oct 2002
Director resigned
09 Oct 2002
Secretary resigned
03 Sep 2002
Incorporation

EXCEL OFFICE SUPPLIES LIMITED Charges

1 August 2005
Debenture
Delivered: 9 August 2005
Status: Satisfied on 6 November 2006
Persons entitled: Sme Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
1 March 2005
Debenture
Delivered: 5 March 2005
Status: Satisfied on 17 February 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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