Company Information for

XPD LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,

Company Registration Number

02758876

Private Limited Company

Liquidation

About Xpd Ltd

XPD LIMITED was founded on 1992-10-26 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Xpd Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
XPD LIMITED
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in TW18

Filing Information

Company Number02758876
Date formed1992-10-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/04/2014
Account next due31/01/2016
Latest filing return26/10/2014
Filing return next due23/11/2015
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-10-04 06:20:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip Smith Company Secretary 2015-09-04
David Whittaker Director COMPANY DIRECTOR 1995-01-16 BARBADOS
Inge Whittaker Director COMPANY DIRECTOR 2013-10-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Johnson Smith & Co Limited Company Secretary 2014-06-04 2015-09-03
David Spencer Langdown Director 1995-01-16 2015-06-24
Kings Mill Practice Ltd Company Secretary 2012-10-26 2014-06-04
Kings Mill Practice Ltd Company Secretary 2002-10-30 2012-10-26
James Wilson Director 1993-08-04 2006-05-31
James Wilson Company Secretary 1999-12-10 2005-10-01
Julie Gilmour Company Secretary 2000-07-18 2002-11-01
Christopher Vincent Evans Company Secretary 1999-06-07 2000-07-18
Knud Erik Krey Nelleman Director 1995-01-16 2000-04-27
Christian Nellemann Director 1995-01-16 2000-04-27
Peter Nellemann Director 1995-01-16 2000-04-27
Connectas Consulting Limited Company Secretary 1998-01-06 1999-06-07
Grundberg Registrars Limited Company Secretary 1995-01-16 1998-01-07
David Charles Evans Director 1993-08-04 1995-01-16
Michael John Meadows Director 1993-08-04 1995-01-16
George Klokkos Company Secretary 1993-04-16 1994-08-17
George Klokkos Director 1993-04-16 1994-08-17
Simon Anthony Tate Director 1993-04-16 1993-09-14
Swift Incorporations Limited Nominated Secretary 1992-10-26 1993-04-16
Instant Companies Limited Nominated Director 1992-10-26 1993-04-16

Related Directorships for David Whittaker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Whittaker TRUS T BUSINESS LTDDirector 2013-11-15 CURRENT 2013-11-15 Dissolved 2016-03-01