QUADFIX LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9DZ

Company number 03733604
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address BEACON HOUSE, SOUTH ROAD, WEYBRIDGE, SURREY, KT13 9DZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Mrs Rosaleen Ward as a director on 1 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of QUADFIX LIMITED are www.quadfix.co.uk, and www.quadfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.1 miles; to Chessington North Rail Station is 6.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadfix Limited is a Private Limited Company. The company registration number is 03733604. Quadfix Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of Quadfix Limited is Beacon House South Road Weybridge Surrey Kt13 9dz. The company`s financial liabilities are £46.7k. It is £-47.01k against last year. The cash in hand is £8.94k. It is £-78.2k against last year. And the total assets are £53.1k, which is £-46.14k against last year. WARD, Rosaleen is a Secretary of the company. WARD, Patrick is a Director of the company. WARD, Rosaleen is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


quadfix Key Finiance

LIABILITIES £46.7k
-51%
CASH £8.94k
-90%
TOTAL ASSETS £53.1k
-47%
All Financial Figures

Current Directors

Secretary
WARD, Rosaleen
Appointed Date: 06 April 1999
Director
WARD, Patrick
Appointed Date: 06 April 1999
83 years old
Director
WARD, Rosaleen
Appointed Date: 01 December 2016
80 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 April 1999
Appointed Date: 16 March 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 April 1999
Appointed Date: 16 March 1999

Persons With Significant Control

Mr Patrick Ward
Notified on: 16 March 2017
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosaleen Ward
Notified on: 16 March 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUADFIX LIMITED Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
14 Dec 2016
Appointment of Mrs Rosaleen Ward as a director on 1 December 2016
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
06 May 1999
New director appointed
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.
06 May 1999
Director resigned
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.
06 May 1999
Secretary resigned
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.
12 Apr 1999
Registered office changed on 12/04/99 from: 120 east road london N1 6AA
16 Mar 1999
Incorporation

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