EXEMPLIA GROUP LTD
EXEMPLIA GROUP LTD is an active private limited company, incorporated on 20 February 2014. The nature of the business is Activities of head offices. The company's registered office is on Old Market Place, Altrincham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. EXEMPLIA GROUP LTD previously had the company name WHITEHAVEN RECRUITMENT LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08903847 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/02/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | STOCKS COURT |
---|
Address Line 2 | 18-20 OLD MARKET PLACE |
---|
Post Town | ALTRINCHAM |
---|
County | CHESHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | WA14 4DF |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 14/03/2025 |
---|
Last Made Up Date | 28/02/2024 |
---|
Return
Next Due Date | 20/03/2017 |
---|
Last Made Up Date | 20/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 17/01/2018 onwards:
EXEMPLIA GROUP LTD
Prior to 17/01/2018:
WHITEHAVEN RECRUITMENT LTD
Directors
(The company's officers)
MS ALISON RYAN
(~44 year old British national)
STOCKS COURT 18-20 OLD MARKET PLACE, ALTRINCHAM, CHESHIRE, WA14 4DF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2014
MRS ANGELA SHARP
(~52 year old British national)
STOCKS COURT 18-20 OLD MARKET PLACE, ALTRINCHAM, CHESHIRE, WA14 4DF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/03/2014
MR CHRISTOPHER JOSEPH SHARP
(~46 year old British national)
STOCKS COURT 18-20 OLD MARKET PLACE, ALTRINCHAM, CHESHIRE, WA14 4DF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2019
MR ROBERT PHILIP SHARP
(~54 year old British national)
STOCKS COURT 18-20 OLD MARKET PLACE, ALTRINCHAM, CHESHIRE, WA14 4DF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/02/2014
Shareholders
(Persons of Significant Control)
Mr Robert Philip Sharp
(~54 year old British national)
Stocks Court, 18-20 Old Market Place, Altrincham, Cheshire, WA14 4DF, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Christopher Joseph Sharp
(~46 year old British national)
Stocks Court, 18-20 Old Market Place, Altrincham, Cheshire, WA14 4DF, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 20/12/2018
Connections
(Shared officers)
- MR CHRISTOPHER JOSEPH SHARP
- MR ROBERT PHILIP SHARP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EXEMPLIA GROUP LTD: Maps
Maps show the location of the postcode of the registered office, WA14 4DF.
Map of EXEMPLIA GROUP LTD at local scale
Map of EXEMPLIA GROUP LTD at district scale
More Companies in WA14 4DF
Other companies with registered offices in WA14 4DF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)