QR43 LTD
WARE OPENPLANET LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG11 2RW
Company number 05198207
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address BENCROFT DASSELS, BRAUGHING, WARE, HERTFORDSHIRE, SG11 2RW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 7,500 . The most likely internet sites of QR43 LTD are www.qr43.co.uk, and www.qr43.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Ware Rail Station is 8.5 miles; to Royston Rail Station is 9 miles; to Ashwell & Morden Rail Station is 9.2 miles; to Hertford North Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qr43 Ltd is a Private Limited Company. The company registration number is 05198207. Qr43 Ltd has been working since 05 August 2004. The present status of the company is Active. The registered address of Qr43 Ltd is Bencroft Dassels Braughing Ware Hertfordshire Sg11 2rw. . LEGGATE, Andrew is a Secretary of the company. MATSON, Malcolm John is a Director of the company. TAYLOR, Michael John is a Director of the company. Secretary SIMMONDS, Barbara Ann has been resigned. Secretary TOMSETT, Julian has been resigned. Director CAPE, Jonathan Howard has been resigned. Director MITCHELL, Roderick Finlay has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
LEGGATE, Andrew
Appointed Date: 18 December 2009
Director
MATSON, Malcolm John
Appointed Date: 05 August 2004
82 years old
Director
TAYLOR, Michael John
Appointed Date: 24 July 2009
69 years old

Resigned Directors

Secretary
SIMMONDS, Barbara Ann
Resigned: 07 May 2006
Appointed Date: 05 August 2004
Secretary
TOMSETT, Julian
Resigned: 18 December 2009
Appointed Date: 07 May 2006
Director
CAPE, Jonathan Howard
Resigned: 01 May 2007
Appointed Date: 05 August 2004
71 years old
Director
MITCHELL, Roderick Finlay
Resigned: 01 May 2007
Appointed Date: 08 August 2005
63 years old

Persons With Significant Control

Mr Malcolm John Matson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

QR43 LTD Events

01 Sep 2016
Confirmation statement made on 5 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 7,500
28 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 7,500
...
... and 33 more events
03 Jun 2006
Total exemption full accounts made up to 31 August 2005
07 Sep 2005
Return made up to 05/08/05; full list of members
06 Sep 2005
Ad 23/08/05--------- £ si 440@1=440 £ ic 1000/1440
06 Sep 2005
New director appointed
05 Aug 2004
Incorporation

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