LEADING QUALITY ASSURANCE LIMITED
ORPINGTON NOVELCLASS LIMITED

Hellopages » Greater London » Bromley » BR5 1EG

Company number 04124971
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 2 VICTORIA WORKS, 6 FAIRWAY, ORPINGTON, BR5 1EG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of LEADING QUALITY ASSURANCE LIMITED are www.leadingqualityassurance.co.uk, and www.leading-quality-assurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Leading Quality Assurance Limited is a Private Limited Company. The company registration number is 04124971. Leading Quality Assurance Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Leading Quality Assurance Limited is 2 Victoria Works 6 Fairway Orpington Br5 1eg. . WALSH, Trent is a Secretary of the company. NEUMAN, Daniel is a Director of the company. TENG, Theodore is a Director of the company. WALSH, Trent is a Director of the company. Secretary VITOU, Barry Spencer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EBELING, Welf Joachim has been resigned. Director MCMANUS, Paul M has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WALSH, Trent
Appointed Date: 25 June 2001

Director
NEUMAN, Daniel
Appointed Date: 05 January 2009
63 years old

Director
TENG, Theodore
Appointed Date: 05 January 2009
69 years old

Director
WALSH, Trent
Appointed Date: 25 June 2001
60 years old

Resigned Directors

Secretary
VITOU, Barry Spencer
Resigned: 25 June 2001
Appointed Date: 15 December 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2000
Appointed Date: 13 December 2000

Director
EBELING, Welf Joachim
Resigned: 05 January 2009
Appointed Date: 15 December 2000
74 years old

Director
MCMANUS, Paul M
Resigned: 05 January 2009
Appointed Date: 15 December 2000
81 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Hotel Representative Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Luxury Quality Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEADING QUALITY ASSURANCE LIMITED Events

26 Jan 2017
Confirmation statement made on 13 December 2016 with updates
30 Mar 2016
Accounts for a small company made up to 31 December 2015
12 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

07 Apr 2015
Accounts for a small company made up to 31 December 2014
06 Feb 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100

...
... and 54 more events
22 May 2001
New director appointed
22 May 2001
Registered office changed on 22/05/01 from: 1 mitchell lane bristol BS1 6BU
16 May 2001
Director resigned
16 May 2001
Secretary resigned
13 Dec 2000
Incorporation