QUINN WILSON ESTATES (1) LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT3 1UZ
Company number 05990548
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address 77 BEKESBOURNE LANE, LITTLEBOURNE, CANTERBURY, KENT, CT3 1UZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 059905480006, created on 16 February 2017; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of QUINN WILSON ESTATES (1) LIMITED are www.quinnwilsonestates1.co.uk, and www.quinn-wilson-estates-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Quinn Wilson Estates 1 Limited is a Private Limited Company. The company registration number is 05990548. Quinn Wilson Estates 1 Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Quinn Wilson Estates 1 Limited is 77 Bekesbourne Lane Littlebourne Canterbury Kent Ct3 1uz. . CAVELL, Jonathan Robert Brooksby is a Secretary of the company. PACE, James Bedford is a Director of the company. QUINN, Mark William is a Director of the company. Director PACE, James Bedford has been resigned. Director QUINN, Mark William has been resigned. Director QUINN, Mark William has been resigned. Director RIGDEN, Martin Carlo has been resigned. Director WILSON, George Archibald has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CAVELL, Jonathan Robert Brooksby
Appointed Date: 07 November 2006
Director
PACE, James Bedford
Appointed Date: 03 November 2010
55 years old
Director
QUINN, Mark William
Appointed Date: 30 July 2011
51 years old

Resigned Directors

Director
PACE, James Bedford
Resigned: 03 November 2010
Appointed Date: 20 May 2008
55 years old
Director
QUINN, Mark William
Resigned: 30 July 2011
Appointed Date: 30 July 2011
51 years old
Director
QUINN, Mark William
Resigned: 30 July 2011
Appointed Date: 07 November 2006
51 years old
Director
RIGDEN, Martin Carlo
Resigned: 03 November 2010
Appointed Date: 20 May 2008
75 years old
Director
WILSON, George Archibald
Resigned: 18 September 2009
Appointed Date: 10 August 2007
83 years old

Persons With Significant Control

Mr James Bedford Pace
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark William Quinn
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUINN WILSON ESTATES (1) LIMITED Events

18 Feb 2017
Registration of charge 059905480006, created on 16 February 2017
17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 21
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
26 Oct 2007
Registered office changed on 26/10/07 from: 77 bekesbourne lane, littlebourne, canterbury kent CT3 1UZ
28 Aug 2007
Accounting reference date shortened from 30/11/07 to 31/10/07
28 Aug 2007
Ad 10/08/07--------- £ si 1@1=1 £ ic 1/2
28 Aug 2007
New director appointed
07 Nov 2006
Incorporation

QUINN WILSON ESTATES (1) LIMITED Charges

16 February 2017
Charge code 0599 0548 0006
Delivered: 18 February 2017
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H land lying to the north east of southwall road deal…
22 December 2011
Legal charge over building contract
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Principality Building Society
Description: All the company's interest and benefit in the building…
29 November 2011
Legal charge over building contract
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Principality Building Society
Description: All the companys interest and benefit in the building…
29 September 2008
Floating charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Principality Building Society
Description: All the property assets and undertakings present and future.
29 September 2008
Legal charge
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H land lying to the north east of soutwall road deal…

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