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EXEL SECRETARIAL SERVICES LIMITED

Learn more about EXEL SECRETARIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN

EXEL SECRETARIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00817717
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.31
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED VARI ISABEL CAMERON
Form type: AP01
Date: 2015.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT FRANCIS WOOLLISCROFT / 01/06/2015
Form type: CH01
Date: 2015.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LI / 01/06/2015
Form type: CH01
Date: 2015.06.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANE LI / 01/06/2015
Form type: CH03
Date: 2015.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LI / 25/07/2014
Form type: CH01
Date: 2014.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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DIRECTOR APPOINTED MR. NICHOLAS ANDREW MACDONALD SANDISON
Form type: AP01
Date: 2013.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SARGEANT / 01/02/2013
Form type: CH01
Date: 2013.02.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS JANE SARGEANT / 01/02/2013
Form type: CH03
Date: 2013.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYANS
Form type: TM01
Date: 2012.09.03
£2.95
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DIRECTOR APPOINTED MR STEVEN FINK
Form type: AP01
Date: 2012.09.03
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAY MARTIN
Form type: TM01
Date: 2012.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CASEY
Form type: TM01
Date: 2011.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DERMOT FRANCIS WOOLLISCROFT / 31/05/2010
Form type: CH01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAY MARTIN / 01/06/2010
Form type: CH01
Date: 2010.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LIZZIE CHILCOTT
Form type: TM01
Date: 2010.02.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY LIZZIE CHILCOTT
Form type: TM02
Date: 2009.10.14
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APPOINTMENT TERMINATED, SECRETARY LIZZIE CHILCOTT
Form type: TM02
Date: 2009.10.14
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SECRETARY APPOINTED MRS LIZZIE ANN CHILCOTT
Form type: AP03
Date: 2009.10.14
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DIRECTOR APPOINTED MRS LIZZIE ANN CHILCOTT
Form type: AP01
Date: 2009.10.14
£2.95
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SECRETARY APPOINTED MRS LIZZIE ANN CHILCOTT
Form type: AP03
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED RAY MARTIN
Form type: 288a
Date: 2009.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD
Form type: 288b
Date: 2009.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
£2.95
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DIRECTOR APPOINTED JANE SARGEANT
Form type: 288a
Date: 2009.07.28
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DIRECTOR APPOINTED CHRISTOPHER BRYANS
Form type: 288a
Date: 2009.07.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAPHNE MARLER
Form type: 288b
Date: 2009.07.27
£2.95
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SECRETARY APPOINTED JANE SARGEANT
Form type: 288a
Date: 2009.07.27
£2.95
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APPOINTMENT TERMINATED SECRETARY DAPHNE MARLER
Form type: 288b
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANE SARGEANT
Form type: 288b
Date: 2008.11.05
£2.95
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DIRECTOR APPOINTED MS JANE SARGEANT
Form type: 288a
Date: 2008.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.05
£2.95
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DIRECTOR APPOINTED MISS DAPHNE MARIAN MARLER
Form type: 288a
Date: 2008.09.04
£2.95
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SECRETARY APPOINTED MISS DAPHNE MARIAN MARLER
Form type: 288a
Date: 2008.09.04
£2.95
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APPOINTMENT TERMINATED SECRETARY LIZZIE CHILCOTT
Form type: 288b
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR LIZZIE CHILCOTT
Form type: 288b
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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DIRECTOR APPOINTED DERMOT FRANCIS WOOLLISCROFT
Form type: 288a
Date: 2008.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26

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Company directors and board members:

JANE LI (current)
Secretary, COMPANY SECRETARY, 2009.07.27
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
VARI ISABEL CAMERON (current)
Director, 2015.03.07
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
STEVEN FINK (current)
Director, SOLICITOR, 2012.09.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
JANE LI (current)
Director, COMPANY SECRETARY, 2009.07.27
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
NICHOLAS ANDREW MACDONALD SANDISON (current)
Director, SOLICITOR, 2013.10.23
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
DERMOT FRANCIS WOOLLISCROFT (current)
Director, HEAD OF UK TAX, 2007.10.24
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
ALISON TRACEY BUTTERY (resigned)
Secretary, COMPANY SECRETARY, 2006.09.26 - 2007.10.12
9 CORNISH COURT 16 BRIDLINGTON ROAD , LONDON
N9 7RS
LIZZIE ANN CHILCOTT (resigned)
Secretary, 2006.04.28 - 2006.09.26
83 SPRINGFIELD AVENUE , LONDON
SW20 9JS
LIZZIE ANN CHILCOTT (resigned)
Secretary, 2009.10.13 - 2009.10.13
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
LIZZIE ANN CHILCOTT (resigned)
Secretary, 2009.10.13 - 2009.10.13
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
LIZZIE ANN CHILCOTT (resigned)
Secretary, COMPANY SECRETARY, 2007.10.12 - 2008.08.21
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
DOUGLAS GEORGE EVANS (resigned)
Secretary, LEGAL ADVISER, 2001.09.28 - 2006.03.31
102 BEACONSFIELD ROAD , SURBITON
KT5 9AP, SURREY
TIMOTHY FALLOWFIELD (resigned)
Secretary, 1998.03.20 - 2001.09.28
42 CROMFORD ROAD , LONDON
SW18 1NX
JOHN CRAIG HUNTER (resigned)
Secretary, 1992.08.15 - 1998.03.20
39 ALMA ROAD , ST ALBANS
AL1 3AT, HERTFORDSHIRE
DAPHNE MARIAN MARLER (resigned)
Secretary, CHARTERED ACCOUNTANT & SECRETARY, 2008.08.21 - 2009.07.24
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
CLAIRE LOUISE COOPER ALVES (resigned)
Director, ASSISTANT SECRETARY, 2000.10.13 - 2003.03.21
WILLOW SPRING HEWSHOTT LANE , LIPHOOK
GU30 7SU, HAMPSHIRE
CHRISTOPHER BRYANS (resigned)
Director, SOLICITOR, 2009.07.27 - 2012.08.31
13 BRAYTON COURT SHENLEY LODGE , MILTON KEYNES
MK5 7AH, BUCKINGHAMSHIRE
JONATHAN CULVER BUMSTEAD (resigned)
Director, GROUP STRATEGY DIRECTOR, 2006.07.01 - 2009.08.31
EASTLAND COTTAGE HALL PLACE , CRANLEIGH
GU6 8LA, SURREY
ALISON TRACEY BUTTERY (resigned)
Director, COMPANY SECRETARY, 2006.09.26 - 2007.10.12
9 CORNISH COURT 16 BRIDLINGTON ROAD , LONDON
N9 7RS
JOHN CARPENTER (resigned)
Director, CHARTERED SECRETARY, 1993.11.12 - 1995.09.29
34 CAINHOE ROAD CLOPHILL , BEDFORD
MK45 4AQ, BEDFORDSHIRE
JOHN CHRISTOPHER CASEY (resigned)
Director, 2006.09.11 - 2011.04.13
9 THE CEDARS MILFORD , GODALMING
GU8 5DH, SURREY
LIZZIE ANN CHILCOTT (resigned)
Director, COMPANY SECRETARY, 2007.10.12 - 2008.08.21
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
LIZZIE ANN CHILCOTT (resigned)
Director, COMPANY SECRETARY, 2009.10.13 - 2010.02.24
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
LIZZIE ANN CHILCOTT (resigned)
Director, COMPANY SECRETARY, 2003.10.23 - 2006.09.26
83 SPRINGFIELD AVENUE , LONDON
SW20 9JS
STEPHANIE HELEN COFFEY (resigned)
Director, CHARTERED SECRETARY, 2002.04.05 - 2006.04.28
53 KIDMORE ROAD CAVERSHAM , READING
RG4 7LY, BERKSHIRE
VALERIE ELIZABETH CORRIGAN (resigned)
Director, DIRECTOR OF COMMUNITY AFFAIRS, 1992.08.15 - 2005.12.30
9 FYDELL COURT , ST NEOTS
PE19 1UJ, CAMBRIDGESHIRE
DOUGLAS GEORGE EVANS (resigned)
Director, COMPANY SECRETARY, 2001.09.28 - 2006.03.31
102 BEACONSFIELD ROAD , SURBITON
KT5 9AP, SURREY
TIMOTHY FALLOWFIELD (resigned)
Director, 1997.02.06 - 2001.09.28
42 CROMFORD ROAD , LONDON
SW18 1NX
IAN STEWART GOULDEN (resigned)
Director, SOLICITOR, 2006.03.07 - 2006.12.19
14 WESTBOURNE ROAD , SOUTHPORT
PR8 2JA, MERSEYSIDE
SARAH LOUISE HUGHES (resigned)
Director, ASSISTANT SECRETARY, 2004.11.08 - 2005.10.28
9 PRIVET CLOSE LOWER EARLEY , READING
RG6 4NY, BERKSHIRE
JOHN CRAIG HUNTER (resigned)
Director, CHARTERED SECRETARY, 1992.08.15 - 2001.08.25
39 ALMA ROAD , ST ALBANS
AL1 3AT, HERTFORDSHIRE
JEREMY WILLIAM CHARLES LETCHFORD (resigned)
Director, CHARTERED SECRETARY, 1992.08.15 - 2000.10.31
38 CHESTERTON HALL CRESCENT , CAMBRIDGE
CB4 1AP, CAMBRIDGESHIRE
DAPHNE MARIAN MARLER (resigned)
Director, CHARTERED ACCOUNTANT & SECRETARY, 2008.08.21 - 2009.07.24
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
RAY MARTIN (resigned)
Director, VP UK PENSIONS, 2009.08.28 - 2012.01.20
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
JANE SARGEANT (resigned)
Director, DEPUTY COMPANY SECRETARY, 2008.10.30 - 2008.11.03
20 OVERTHORPE CLOSE KNAPHILL , WOKING
GU21 2LA, SURREY

Companies near to EXEL SECRETARIAL SERVICES ltd.

Information about the Private Limited Company EXEL SECRETARIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data