QWB GROUP LIMITED
LONDON MINMAR (933) LIMITED

Hellopages » City of London » City of London » EC1A 2AY

Company number 07729419
Status Liquidation
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address 6 SNOW HILL, LONDON, EC1A 2AY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 16 Carnival Close Festival Way Basildon Essex SS14 3WN to 6 Snow Hill London EC1A 2AY on 19 April 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 LRESSP ‐ Special resolution to wind up on 2016-03-31 ; Declaration of solvency. The most likely internet sites of QWB GROUP LIMITED are www.qwbgroup.co.uk, and www.qwb-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qwb Group Limited is a Private Limited Company. The company registration number is 07729419. Qwb Group Limited has been working since 04 August 2011. The present status of the company is Liquidation. The registered address of Qwb Group Limited is 6 Snow Hill London Ec1a 2ay. . GORDON, Brian Charles is a Secretary of the company. BERG, Stephen Robert is a Director of the company. FALL, Jeremy is a Director of the company. GORDON, Brian Charles is a Director of the company. MCDERMOTT, Sean Pierre is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director DUFFY, Christopher William has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
GORDON, Brian Charles
Appointed Date: 15 August 2011
Director
BERG, Stephen Robert
Appointed Date: 10 November 2011
63 years old
Director
FALL, Jeremy
Appointed Date: 10 November 2011
61 years old
Director
GORDON, Brian Charles
Appointed Date: 15 August 2011
71 years old
Director
MCDERMOTT, Sean Pierre
Appointed Date: 15 August 2011
56 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 15 August 2011
Appointed Date: 04 August 2011
Director
DUFFY, Christopher William
Resigned: 15 August 2011
Appointed Date: 04 August 2011
68 years old

QWB GROUP LIMITED Events

19 Apr 2016
Registered office address changed from 16 Carnival Close Festival Way Basildon Essex SS14 3WN to 6 Snow Hill London EC1A 2AY on 19 April 2016
14 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
14 Apr 2016
Declaration of solvency
14 Apr 2016
Appointment of a voluntary liquidator
11 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 22 more events
18 Aug 2011
Termination of appointment of Christopher Duffy as a director
18 Aug 2011
Termination of appointment of Clyde Secretaries Limited as a secretary
09 Aug 2011
Company name changed minmar (933) LIMITED\certificate issued on 09/08/11
  • RES15 ‐ Change company name resolution on 2011-08-09
09 Aug 2011
Change of name notice
04 Aug 2011
Incorporation

QWB GROUP LIMITED Charges

10 November 2011
Debenture
Delivered: 1 December 2011
Status: Satisfied on 23 March 2015
Persons entitled: Gary Vidler and Ronald Brown
Description: Fixed charge all the goodwill and the capital, the charged…

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