PQR LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 03600165
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 17 May 2016. The most likely internet sites of PQR LIMITED are www.pqr.co.uk, and www.pqr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pqr Limited is a Private Limited Company. The company registration number is 03600165. Pqr Limited has been working since 17 July 1998. The present status of the company is Active. The registered address of Pqr Limited is 5 Fleet Place London England Ec4m 7rd. . BEGLEY, William James is a Director of the company. GILL, Anita is a Director of the company. HUTTON, Charles Robert is a Director of the company. TRAFFORD, James Anthony is a Director of the company. Secretary BECKERLEGGE, Philip Treglown has been resigned. Secretary HARWOOD, Rosalind Jane has been resigned. Director BECKERLEGGE, Philip Treglown has been resigned. Director COLLINS, Andrew Mckeown has been resigned. Director HARWOOD, Rosalind Jane has been resigned. Director HOGWOOD, Richard Mark has been resigned. Director KIRBY, Richard Charles has been resigned. Director NICHOLSON, John has been resigned. Director ROBERTS, Aubrey Benedict has been resigned. Director SHAH, Sanjvee has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BEGLEY, William James
Appointed Date: 01 July 2009
53 years old
Director
GILL, Anita
Appointed Date: 14 July 2011
65 years old
Director
HUTTON, Charles Robert
Appointed Date: 01 July 2009
52 years old
Director
TRAFFORD, James Anthony
Appointed Date: 25 February 2013
66 years old

Resigned Directors

Secretary
BECKERLEGGE, Philip Treglown
Resigned: 26 October 2011
Appointed Date: 30 November 2000
Secretary
HARWOOD, Rosalind Jane
Resigned: 30 November 2000
Appointed Date: 17 July 1998
Director
BECKERLEGGE, Philip Treglown
Resigned: 01 July 2009
Appointed Date: 30 November 2000
82 years old
Director
COLLINS, Andrew Mckeown
Resigned: 01 July 2009
Appointed Date: 19 December 2000
59 years old
Director
HARWOOD, Rosalind Jane
Resigned: 30 November 2000
Appointed Date: 17 July 1998
60 years old
Director
HOGWOOD, Richard Mark
Resigned: 14 July 2011
Appointed Date: 01 July 2009
49 years old
Director
KIRBY, Richard Charles
Resigned: 01 July 2009
Appointed Date: 17 July 1998
79 years old
Director
NICHOLSON, John
Resigned: 14 July 2011
Appointed Date: 01 July 2009
62 years old
Director
ROBERTS, Aubrey Benedict
Resigned: 01 July 2009
Appointed Date: 19 December 2000
83 years old
Director
SHAH, Sanjvee
Resigned: 25 February 2013
Appointed Date: 14 July 2011
49 years old

Persons With Significant Control

Mr William James Begley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Robert Hutton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PQR LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 17 July 2016 with updates
17 May 2016
Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 17 May 2016
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
08 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 2
...
... and 62 more events
30 Jul 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/07/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jul 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/07/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jul 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/07/99
30 Jul 1999
Resolutions
  • WRES13 ‐ Written resolution
17 Jul 1998
Incorporation

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