QUEENSWAY SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B10 9AE

Company number 06355178
Status Active
Incorporation Date 29 August 2007
Company Type Private Limited Company
Address 117 KENELM ROAD, BIRMINGHAM, B10 9AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES13 ‐ Reclass 250 a ord shares pf £0.01 10/11/2016 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of QUEENSWAY SERVICES LIMITED are www.queenswayservices.co.uk, and www.queensway-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Queensway Services Limited is a Private Limited Company. The company registration number is 06355178. Queensway Services Limited has been working since 29 August 2007. The present status of the company is Active. The registered address of Queensway Services Limited is 117 Kenelm Road Birmingham B10 9ae. . RAHMAN, Nasreen is a Secretary of the company. NAZIR, Habib is a Director of the company. RAZA, Abid is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary NAZIR, Habib has been resigned. Secretary UL HAQ, Jhangir has been resigned. Director BREWER, Kevin Michael has been resigned. Director UL-HAQ, Janghir has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAHMAN, Nasreen
Appointed Date: 07 November 2014
Director
NAZIR, Habib
Appointed Date: 21 September 2007
60 years old
Director
RAZA, Abid
Appointed Date: 07 November 2014
60 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 21 September 2007
Appointed Date: 29 August 2007
Secretary
NAZIR, Habib
Resigned: 15 October 2010
Appointed Date: 21 September 2007
Secretary
UL HAQ, Jhangir
Resigned: 07 November 2014
Appointed Date: 15 October 2010
Director
BREWER, Kevin Michael
Resigned: 21 September 2007
Appointed Date: 29 August 2007
73 years old
Director
UL-HAQ, Janghir
Resigned: 30 November 2008
Appointed Date: 21 September 2007
59 years old

Persons With Significant Control

Mr Habib Nazir
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

QUEENSWAY SERVICES LIMITED Events

01 Dec 2016
Resolutions
  • RES13 ‐ Reclass 250 a ord shares pf £0.01 10/11/2016
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016
Confirmation statement made on 28 October 2016 with updates
21 Nov 2016
Change of share class name or designation
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 44 more events
25 Sep 2007
Secretary resigned
25 Sep 2007
Registered office changed on 25/09/07 from: somerset house 40-49 price street birmingham B4 6LZ
25 Sep 2007
Director resigned
25 Sep 2007
Ad 21/09/07--------- £ si 1@1=1 £ ic 1/2
29 Aug 2007
Incorporation

QUEENSWAY SERVICES LIMITED Charges

19 May 2009
Mortgage
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Nawab conference and function hall 35-41 highfield road…
6 April 2009
Debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2008
Mortgage
Delivered: 25 June 2008
Status: Satisfied on 23 June 2016
Persons entitled: Aib Group (UK) PLC
Description: 35-41 highfield road, saltley, birmingham see image for…
20 December 2007
Legal mortgage
Delivered: 5 January 2008
Status: Satisfied on 23 June 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H 34-41 highfield road saltley birmingham t/no WM894268…

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