QUAYSIDE HOUSE (WADEBRIDGE) LIMITED
WADEBRIDGE

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Company number 04531481
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 36 TOWN QUAY, HARBOUR ROAD, WADEBRIDGE, CORNWALL, ENGLAND, PL27 7AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mrs Sheila Elizabeth Langley as a director on 8 January 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of QUAYSIDE HOUSE (WADEBRIDGE) LIMITED are www.quaysidehousewadebridge.co.uk, and www.quayside-house-wadebridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bugle Rail Station is 8.4 miles; to St Columb Road Rail Station is 9.4 miles; to Luxulyan Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quayside House Wadebridge Limited is a Private Limited Company. The company registration number is 04531481. Quayside House Wadebridge Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Quayside House Wadebridge Limited is 36 Town Quay Harbour Road Wadebridge Cornwall England Pl27 7au. . COX, Duncan Terrence is a Secretary of the company. COX, Duncan Terence is a Director of the company. LANGLEY, Sheila Elizabeth is a Director of the company. MUTTON, Philip Norman is a Director of the company. RADFORD, John Benjamin is a Director of the company. Secretary DANIEL, Rachel Jennifer has been resigned. Secretary MERRICK, Richard Foster has been resigned. Secretary MUTTON, Louise Mary has been resigned. Secretary MUTTON, Philip Norman has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BUCHANAN, Janet Mary has been resigned. Director COX, Duncan Terence has been resigned. Director MABLEY, James has been resigned. Director MABLEY, James has been resigned. Director MACPHERSON, Erica Harley has been resigned. Director THOMAS, Louise Mary has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COX, Duncan Terrence
Appointed Date: 10 December 2015
Director
COX, Duncan Terence
Appointed Date: 05 January 2015
82 years old
Director
LANGLEY, Sheila Elizabeth
Appointed Date: 08 January 2017
83 years old
Director
MUTTON, Philip Norman
Appointed Date: 10 September 2002
74 years old
Director
RADFORD, John Benjamin
Appointed Date: 10 December 2015
76 years old

Resigned Directors

Secretary
DANIEL, Rachel Jennifer
Resigned: 07 February 2005
Appointed Date: 21 January 2004
Secretary
MERRICK, Richard Foster
Resigned: 21 January 2004
Appointed Date: 10 September 2002
Secretary
MUTTON, Louise Mary
Resigned: 13 December 2010
Appointed Date: 07 February 2005
Secretary
MUTTON, Philip Norman
Resigned: 10 December 2015
Appointed Date: 13 December 2010
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Director
BUCHANAN, Janet Mary
Resigned: 25 May 2016
Appointed Date: 10 December 2015
88 years old
Director
COX, Duncan Terence
Resigned: 27 January 2014
Appointed Date: 04 May 2004
82 years old
Director
MABLEY, James
Resigned: 17 August 2016
Appointed Date: 05 January 2015
48 years old
Director
MABLEY, James
Resigned: 13 December 2010
Appointed Date: 04 May 2004
48 years old
Director
MACPHERSON, Erica Harley
Resigned: 13 December 2010
Appointed Date: 04 May 2004
99 years old
Director
THOMAS, Louise Mary
Resigned: 05 January 2015
Appointed Date: 13 December 2010
46 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

QUAYSIDE HOUSE (WADEBRIDGE) LIMITED Events

20 Jan 2017
Appointment of Mrs Sheila Elizabeth Langley as a director on 8 January 2017
22 Dec 2016
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
27 Aug 2016
Registered office address changed from 4 Eddystone House 6 Eddystone Road Wadebridge PL27 7AL to 36 Town Quay Harbour Road Wadebridge Cornwall PL27 7AU on 27 August 2016
27 Aug 2016
Termination of appointment of James Mabley as a director on 17 August 2016
...
... and 56 more events
19 Sep 2002
New secretary appointed
19 Sep 2002
New director appointed
19 Sep 2002
Director resigned
19 Sep 2002
Secretary resigned
10 Sep 2002
Incorporation

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