Company number 07412279
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address MARSBROOK COTTAGE BROADLAYINGS, WOOLTON HILL, NEWBURY, RG20 9TP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 1
. The most likely internet sites of QUINCE CONSULTING LIMITED are www.quinceconsulting.co.uk, and www.quince-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Newbury Racecourse Rail Station is 3.9 miles; to Kintbury Rail Station is 4.3 miles; to Thatcham Rail Station is 6.1 miles; to Hungerford Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quince Consulting Limited is a Private Limited Company.
The company registration number is 07412279. Quince Consulting Limited has been working since 19 October 2010.
The present status of the company is Active. The registered address of Quince Consulting Limited is Marsbrook Cottage Broadlayings Woolton Hill Newbury Rg20 9tp. . FENWICK, Sally Lucy is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 03 February 2011
Appointed Date: 19 October 2010
94 years old
Persons With Significant Control
Mrs Sally Lucy Fenwick
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
QUINCE CONSULTING LIMITED Events
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
22 Sep 2015
Total exemption small company accounts made up to 31 October 2014
02 Dec 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 8 more events
22 Feb 2011
Change of name notice
18 Feb 2011
Appointment of Sally Lucy Fenwick as a director
07 Feb 2011
Termination of appointment of Barbara Kahan as a director
07 Feb 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 February 2011
19 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)