EXTRAVIATION LIMITED
BUCKINGHAMSHIRE EXTRA EXPERIENCE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1BS

Company number 03438352
Status Active - Proposal to Strike off
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Current accounting period extended from 31 December 2015 to 30 June 2016; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EXTRAVIATION LIMITED are www.extraviation.co.uk, and www.extraviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extraviation Limited is a Private Limited Company. The company registration number is 03438352. Extraviation Limited has been working since 23 September 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Extraviation Limited is 57 London Road High Wycombe Buckinghamshire Hp11 1bs. . VAN WAEYENBERGHE, Bruno Alain Werner Peter Julian is a Director of the company. Secretary BESSER, Andrew Brian has been resigned. Secretary HALL, Austen Edward has been resigned. Secretary HUTTON, Anthony Edward has been resigned. Secretary VAN WAEYENBERGHE, Bruno Alain Werner Peter Julian has been resigned. Secretary SEYMOUR TAYLOR LIMITED has been resigned. Director HALL, Austen Edward has been resigned. Director HUTTON, Anthony Edward has been resigned. Director VAN WAEYENBERGHE, Bruno Alain Werner Peter Julian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VAN WAEYENBERGHE, Bruno Alain Werner Peter Julian
Appointed Date: 27 March 2003
64 years old

Resigned Directors

Secretary
BESSER, Andrew Brian
Resigned: 24 September 1997
Appointed Date: 23 September 1997
Secretary
HALL, Austen Edward
Resigned: 09 November 1998
Appointed Date: 24 September 1997
Secretary
HUTTON, Anthony Edward
Resigned: 30 December 1999
Appointed Date: 09 November 1998
Secretary
VAN WAEYENBERGHE, Bruno Alain Werner Peter Julian
Resigned: 27 March 2003
Appointed Date: 30 December 1999
Secretary
SEYMOUR TAYLOR LIMITED
Resigned: 19 November 2014
Appointed Date: 27 March 2003
Director
HALL, Austen Edward
Resigned: 24 September 1997
Appointed Date: 23 September 1997
65 years old
Director
HUTTON, Anthony Edward
Resigned: 27 March 2003
Appointed Date: 30 December 1999
87 years old
Director
VAN WAEYENBERGHE, Bruno Alain Werner Peter Julian
Resigned: 30 December 1999
Appointed Date: 24 September 1997
64 years old

Persons With Significant Control

Mr Bruno Alain Werner Peter Julia Van Waeyenberghe
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

EXTRAVIATION LIMITED Events

27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
03 Feb 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
17 Dec 2015
Total exemption small company accounts made up to 31 December 2014
05 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
09 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 56 more events
03 Oct 1997
New secretary appointed
03 Oct 1997
Director resigned
03 Oct 1997
New director appointed
03 Oct 1997
Secretary resigned
23 Sep 1997
Incorporation

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