QUANTUM ADVISORY LIMITED
CARDIFF PASCAL COMPANY SOLUTIONS LIMITED

Hellopages » Cardiff » Cardiff » CF3 0LW

Company number 06020436
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address CYPRESS HOUSE PASCAL CLOSE, ST. MELLONS, CARDIFF, WALES, CF3 0LW
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from Summers House Pascal Close St. Mellons Cardiff CF3 0LW to Cypress House Pascal Close St. Mellons Cardiff CF3 0LW on 23 December 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of QUANTUM ADVISORY LIMITED are www.quantumadvisory.co.uk, and www.quantum-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Quantum Advisory Limited is a Private Limited Company. The company registration number is 06020436. Quantum Advisory Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Quantum Advisory Limited is Cypress House Pascal Close St Mellons Cardiff Wales Cf3 0lw. . NORTHWOOD REGISTRARS LIMITED is a Secretary of the company. BALDWIN, Peter Anthony is a Director of the company. COOMBES, Martin Robert is a Director of the company. DAVIES, Robert Huw is a Director of the company. DEIDUN, David John is a Director of the company. REID-JONES, Andrew is a Director of the company. Director POWIS, Russell John has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
NORTHWOOD REGISTRARS LIMITED
Appointed Date: 06 December 2006

Director
BALDWIN, Peter Anthony
Appointed Date: 31 October 2007
66 years old

Director
COOMBES, Martin Robert
Appointed Date: 06 December 2006
67 years old

Director
DAVIES, Robert Huw
Appointed Date: 31 October 2007
64 years old

Director
DEIDUN, David John
Appointed Date: 31 October 2007
62 years old

Director
REID-JONES, Andrew
Appointed Date: 31 October 2007
55 years old

Resigned Directors

Director
POWIS, Russell John
Resigned: 01 April 2008
Appointed Date: 31 October 2007
78 years old

Persons With Significant Control

Mr Martin Robert Coombes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Anthony Baldwin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTUM ADVISORY LIMITED Events

23 Dec 2016
Registered office address changed from Summers House Pascal Close St. Mellons Cardiff CF3 0LW to Cypress House Pascal Close St. Mellons Cardiff CF3 0LW on 23 December 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,186.5

19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
31 Dec 2007
New director appointed
31 Dec 2007
New director appointed
31 Dec 2007
New director appointed
31 Dec 2007
New director appointed
06 Dec 2006
Incorporation