Having been setup in 1998, 49 Union Road Exeter Ltd has its registered office in Devon. The companies directors are listed as Whitton & Laing (South West) Llp, Cartwright, Andrew Jonathan James, Ricketts, Suzanne Jane, Thomas, Simon Pascoe, Dale, Moira Gilchrist, Brading, Melanie, Dr, Jarvis, Marion, Negus, Royston George, Pomeroy, Helen, Willis, David John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTWRIGHT, Andrew Jonathan James | 04 June 2020 | - | 1 |
| RICKETTS, Suzanne Jane | 01 June 2020 | - | 1 |
| THOMAS, Simon Pascoe | 29 October 2004 | - | 1 |
| BRADING, Melanie, Dr | 07 May 1998 | 01 May 2002 | 1 |
| JARVIS, Marion | 07 May 1998 | 01 April 2006 | 1 |
| NEGUS, Royston George | 02 June 2003 | 01 September 2008 | 1 |
| POMEROY, Helen | 07 May 1998 | 21 January 2003 | 1 |
| WILLIS, David John | 10 March 2003 | 30 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITTON & LAING (SOUTH WEST) LLP | 01 January 2016 | - | 1 |
| DALE, Moira Gilchrist | 17 May 1998 | 06 May 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| AP01 - Appointment of director | 09 July 2020 | |
| AP01 - Appointment of director | 24 June 2020 | |
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 22 February 2018 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 15 November 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| TM02 - Termination of appointment of secretary | 07 January 2016 | |
| AP04 - Appointment of corporate secretary | 07 January 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| CH01 - Change of particulars for director | 19 May 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| TM01 - Termination of appointment of director | 04 December 2013 | |
| AA - Annual Accounts | 06 September 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| AA - Annual Accounts | 28 July 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
| AA - Annual Accounts | 13 August 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363a - Annual Return | 16 May 2007 | |
| AA - Annual Accounts | 25 September 2006 | |
| 363a - Annual Return | 15 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
| AA - Annual Accounts | 09 August 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
| AA - Annual Accounts | 11 November 2004 | |
| 363s - Annual Return | 21 May 2004 | |
| AA - Annual Accounts | 15 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
| 363s - Annual Return | 19 May 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
| 363s - Annual Return | 21 May 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| 363s - Annual Return | 08 June 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2000 | |
| 363s - Annual Return | 02 June 2000 | |
| 287 - Change in situation or address of Registered Office | 05 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2000 | |
| 287 - Change in situation or address of Registered Office | 16 April 2000 | |
| AA - Annual Accounts | 06 March 2000 | |
| 363s - Annual Return | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1998 | |
| NEWINC - New incorporation documents | 07 May 1998 |
