XPD BUSINESS SOLUTIONS LIMITED
PRINCES RISBOROUGH EXPEDITE RETAIL SOLUTIONS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 0JP
Company number 06779486
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address PARTRIDGES, WELLINGTON HOUSE, AYLESBURY ROAD, PRINCES RISBOROUGH, BUCKINGHAMSSHIRE, HP27 0JP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 30 . The most likely internet sites of XPD BUSINESS SOLUTIONS LIMITED are www.xpdbusinesssolutions.co.uk, and www.xpd-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Saunderton Rail Station is 3.6 miles; to Wendover Rail Station is 4.2 miles; to Haddenham & Thame Parkway Rail Station is 5.7 miles; to High Wycombe Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xpd Business Solutions Limited is a Private Limited Company. The company registration number is 06779486. Xpd Business Solutions Limited has been working since 23 December 2008. The present status of the company is Active. The registered address of Xpd Business Solutions Limited is Partridges Wellington House Aylesbury Road Princes Risborough Buckinghamsshire Hp27 0jp. . EDWARDS, Hugh is a Secretary of the company. EDWARDS, Hugh is a Director of the company. THORNTON, Mark is a Director of the company. Secretary CLARK, Stephen Anthony Roth has been resigned. Director CLARK, Stephen Anthony Roth has been resigned. Director DEMPSEY, Gerard Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EDWARDS, Hugh
Appointed Date: 16 November 2010
Director
EDWARDS, Hugh
Appointed Date: 23 December 2008
61 years old
Director
THORNTON, Mark
Appointed Date: 23 December 2008
70 years old

Resigned Directors

Secretary
CLARK, Stephen Anthony Roth
Resigned: 31 October 2010
Appointed Date: 23 December 2008
Director
CLARK, Stephen Anthony Roth
Resigned: 31 October 2010
Appointed Date: 23 December 2008
62 years old
Director
DEMPSEY, Gerard Thomas
Resigned: 16 November 2010
Appointed Date: 23 December 2008
74 years old

Persons With Significant Control

Mr Hugh Edwards
Notified on: 16 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Thornton
Notified on: 16 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XPD BUSINESS SOLUTIONS LIMITED Events

23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 30
16 Mar 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 30
...
... and 23 more events
18 Jan 2010
Director's details changed for Mr Gerard Thomas Dempsey on 18 January 2010
18 Jan 2010
Director's details changed for Mr Stephen Anthony Roth Clark on 18 January 2010
16 Sep 2009
Memorandum and Articles of Association
11 Sep 2009
Company name changed expedite retail solutions LIMITED\certificate issued on 14/09/09
23 Dec 2008
Incorporation

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