QUAY CENTRE LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 1EH

Company number 04596450
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 9-10 THE CRESCENT, WISBECH, CAMBS, PE13 1EH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Statement of capital following an allotment of shares on 1 February 2016 GBP 120 ; Appointment of Mr Daniel Hartwig as a director on 1 February 2016. The most likely internet sites of QUAY CENTRE LIMITED are www.quaycentre.co.uk, and www.quay-centre.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. Quay Centre Limited is a Private Limited Company. The company registration number is 04596450. Quay Centre Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Quay Centre Limited is 9 10 The Crescent Wisbech Cambs Pe13 1eh. The company`s financial liabilities are £202.82k. It is £72.66k against last year. The cash in hand is £100.55k. It is £37.06k against last year. And the total assets are £467.08k, which is £89.24k against last year. HUNT, Dilys Rebecca Maria is a Secretary of the company. DEWHIRST, Laura is a Director of the company. HARTWIG, Daniel is a Director of the company. HUNT, Dilys Rebecca Maria is a Director of the company. HUNT, Trevor Arthur William is a Director of the company. TOOKE, Clare is a Director of the company. WARD, Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


quay centre Key Finiance

LIABILITIES £202.82k
+55%
CASH £100.55k
+58%
TOTAL ASSETS £467.08k
+23%
All Financial Figures

Current Directors

Secretary
HUNT, Dilys Rebecca Maria
Appointed Date: 21 November 2002
Director
DEWHIRST, Laura
Appointed Date: 01 February 2016
42 years old
Director
HARTWIG, Daniel
Appointed Date: 01 February 2016
40 years old
Director
HUNT, Dilys Rebecca Maria
Appointed Date: 21 November 2002
71 years old
Director
HUNT, Trevor Arthur William
Appointed Date: 21 November 2002
76 years old
Director
TOOKE, Clare
Appointed Date: 01 February 2016
52 years old
Director
WARD, Edward
Appointed Date: 01 February 2016
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Trevor Arthur William Hunt
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dilys Rebecca Maria Hunt
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUAY CENTRE LIMITED Events

24 Jan 2017
Confirmation statement made on 11 November 2016 with updates
24 Jan 2017
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 120
24 Jan 2017
Appointment of Mr Daniel Hartwig as a director on 1 February 2016
24 Jan 2017
Appointment of Mr Edward Ward as a director on 1 February 2016
24 Jan 2017
Appointment of Ms Clare Tooke as a director on 1 February 2016
...
... and 36 more events
27 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
27 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2002
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.
21 Nov 2002
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.
21 Nov 2002
Incorporation

QUAY CENTRE LIMITED Charges

11 December 2015
Charge code 0459 6450 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 23-24 north end wisbech cambs t/no CB195862…
16 August 2005
Guarantee & debenture
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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