QUANTUM CARD SERVICES LTD
WIMBORNE QUANTUM LOYALTY (U.K.) LIMITED THE LOYALTY GROUP LIMITED HOLLYWOOD MOVIE MONEY (U.K.) LIMITED

Hellopages » Dorset » East Dorset » BH21 1JH

Company number 04501775
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 7-8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Secretary's details changed for Ms Deborah Barnes on 18 November 2015. The most likely internet sites of QUANTUM CARD SERVICES LTD are www.quantumcardservices.co.uk, and www.quantum-card-services.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-three years and three months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.8 miles; to Bournemouth Rail Station is 7.4 miles; to Wareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Card Services Ltd is a Private Limited Company. The company registration number is 04501775. Quantum Card Services Ltd has been working since 02 August 2002. The present status of the company is Active. The registered address of Quantum Card Services Ltd is 7 8 Church Street Wimborne Dorset Bh21 1jh. The company`s financial liabilities are £731.06k. It is £113.56k against last year. And the total assets are £1842.86k, which is £962.52k against last year. WHEELER, Deborah is a Secretary of the company. BINNINGTON, Marc Andrew is a Director of the company. Secretary RHODES, Martin Jack has been resigned. Secretary RHODES, Martin Jack has been resigned. Secretary WILKES, John William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


quantum card services Key Finiance

LIABILITIES £731.06k
+18%
CASH n/a
TOTAL ASSETS £1842.86k
+109%
All Financial Figures

Current Directors

Secretary
WHEELER, Deborah
Appointed Date: 01 April 2014
Director
BINNINGTON, Marc Andrew
Appointed Date: 02 August 2002
63 years old

Resigned Directors

Secretary
RHODES, Martin Jack
Resigned: 16 March 2008
Appointed Date: 02 August 2002
Secretary
RHODES, Martin Jack
Resigned: 16 December 2005
Appointed Date: 02 August 2002
Secretary
WILKES, John William
Resigned: 12 February 2010
Appointed Date: 16 March 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002

Persons With Significant Control

Mr Marc Andrew Binnington
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Anne Wheeler
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTUM CARD SERVICES LTD Events

10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Dec 2015
Secretary's details changed for Ms Deborah Barnes on 18 November 2015
12 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
13 Sep 2002
Secretary resigned
13 Sep 2002
Director resigned
13 Sep 2002
New secretary appointed
13 Sep 2002
New director appointed
02 Aug 2002
Incorporation

QUANTUM CARD SERVICES LTD Charges

18 June 2008
Debenture
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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