QUANTUM RISK MANAGEMENT LTD.
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4AL

Company number 04608821
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 34 GREENBOX WESTONHALL ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 December 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of QUANTUM RISK MANAGEMENT LTD. are www.quantumriskmanagement.co.uk, and www.quantum-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Quantum Risk Management Ltd is a Private Limited Company. The company registration number is 04608821. Quantum Risk Management Ltd has been working since 04 December 2002. The present status of the company is Active. The registered address of Quantum Risk Management Ltd is 34 Greenbox Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4al. . BALL, Caroline Elisabeth is a Secretary of the company. ALLAN, George Gordon is a Director of the company. BALL, William Mark is a Director of the company. JONES, Philip Gordon is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Director BREARLEY, Simon has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BALL, Caroline Elisabeth
Appointed Date: 04 December 2002
Director
ALLAN, George Gordon
Appointed Date: 28 February 2003
63 years old
Director
BALL, William Mark
Appointed Date: 04 December 2002
63 years old
Director
JONES, Philip Gordon
Appointed Date: 28 February 2003
58 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
BREARLEY, Simon
Resigned: 23 October 2013
Appointed Date: 20 March 2007
61 years old

Persons With Significant Control

Mr William Mark Ball
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Advantage Growth Fund (General Partner) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTUM RISK MANAGEMENT LTD. Events

13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 4 December 2016 with updates
20 Apr 2016
Satisfaction of charge 2 in full
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,328.57
...
... and 53 more events
19 Mar 2003
Accounting reference date extended from 31/12/03 to 31/01/04
13 Mar 2003
Particulars of mortgage/charge
27 Feb 2003
Particulars of mortgage/charge
16 Dec 2002
Secretary resigned
04 Dec 2002
Incorporation

QUANTUM RISK MANAGEMENT LTD. Charges

28 February 2003
Debenture
Delivered: 13 March 2003
Status: Satisfied on 20 April 2016
Persons entitled: Advantage Growth Fund Limited Partnership Acting by Its General Partner Advantage Growth Fund(General Partner) Limited
Description: Fixed and floating charges over the undertaking and all…
18 February 2003
Debenture
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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