EXCHANGE ENTERPRISES LIMITED
- Company statusdissolved
- Company No05430327
- Age20 years 3 months Incorporated 20 April 2005
- Officers0
Address
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, HP10 9TY
EXCHANGE ENTERPRISES LIMITED is an dissolved company incorporated on 20 April 2005 and based in High Wycombe, Buckinghamshire. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58130 Publishing of newspapers, 58142 Publishing of consumer and business journals and periodicals
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
7 Years Ago on 17 Oct 2017
Gazette Notice Voluntary
7 Years Ago on 01 Aug 2017
Dissolution Application Strike Off Company
8 Years Ago on 19 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 12 May 2017
Accounts With Accounts Type Dormant
8 Years Ago on 10 Mar 2017
Accounts With Accounts Type Dormant
9 Years Ago on 25 May 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 16 May 2016
Change Person Director Company With Change Date
9 Years Ago on 26 Nov 2015
Accounts With Accounts Type Dormant
10 Years Ago on 30 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 May 2015
Change Person Director Company With Change Date
10 Years Ago on 13 Jan 2015
Change Person Secretary Company With Change Date
10 Years Ago on 13 Jan 2015
Change Person Secretary Company With Change Date
10 Years Ago on 13 Jan 2015
Change Person Director Company With Change Date
10 Years Ago on 13 Jan 2015
Move Registers To Sail Company With New Address
10 Years Ago on 17 Dec 2014
Change Sail Address Company With New Address
10 Years Ago on 12 Dec 2014
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 11 Dec 2014
Termination Director Company With Name Termination Date
10 Years Ago on 24 Nov 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 07 May 2014
Appoint Person Director Company With Name
11 Years Ago on 17 Apr 2014
Accounts With Accounts Type Dormant
11 Years Ago on 26 Feb 2014
Accounts With Accounts Type Dormant
12 Years Ago on 07 May 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 29 Apr 2013
Accounts With Accounts Type Dormant
12 Years Ago on 12 Sep 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 20 Apr 2012
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARPENTER, Neil Edward | secretary | 20 Apr 2005 | |
| WESTROP, Simon Alton | secretary | 01 Dec 2005 | |
| FAURE WALKER, Henry Kennedy | director | Jul 1972 | 01 Apr 2014 |
| HUNTER, Paul Anthony | director | Feb 1964 | 20 Apr 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newsquest Media Group Limited | 06 Apr 2016 |
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CARPENTER, Neil Edward, FAURE WALKER, Henry Kennedy are mutual persons.
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CARPENTER, Neil Edward, DAVIDSON, Paul are mutual persons.
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CARPENTER, Neil Edward are mutual persons.
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CARPENTER, Neil Edward, WESTROP, Simon Alton, FAURE WALKER, Henry Kennedy are mutual persons.
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CARPENTER, Neil Edward, WESTROP, Simon Alton, DAVIDSON, Paul are mutual persons.
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WESTROP, Simon Alton are mutual persons.
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WESTROP, Simon Alton, FAURE WALKER, Henry Kennedy are mutual persons.
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WESTROP, Simon Alton, FAURE WALKER, Henry Kennedy are mutual persons.
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FAURE WALKER, Henry Kennedy, HUNTER, Paul Anthony are mutual persons.
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