QUERCUS HOUSING (NO. 1) LIMITED
GUILDFORD INPUTGLOBE LIMITED

Hellopages » Surrey » Guildford » GU1 1UN

Company number 04465342
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, ENGLAND, GU1 1UN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on 9 November 2016. The most likely internet sites of QUERCUS HOUSING (NO. 1) LIMITED are www.quercushousingno1.co.uk, and www.quercus-housing-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Quercus Housing No 1 Limited is a Private Limited Company. The company registration number is 04465342. Quercus Housing No 1 Limited has been working since 20 June 2002. The present status of the company is Active. The registered address of Quercus Housing No 1 Limited is Third Floor One London Square Cross Lanes Guildford Surrey England Gu1 1un. . MORAR, Neal is a Secretary of the company. CALNAN, Robert John is a Director of the company. CAMPBELL, Adam Christopher James is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary EASTWOOD, Charlotte Ind has been resigned. Secretary HEAZELL, Frances Victoria has been resigned. Secretary ODELL, Sandra Judith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOLD, Robin David Clement has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARK, Philip John has been resigned. Director DODD, Angus Alexander has been resigned. Director DUGDALE, Edward Stratford has been resigned. Director DWYER, Tonianne has been resigned. Director GARDINER, Neil Johnston has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director HAMILTON STUBBER, James Robert has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director KEMPNER, Nigel Justin has been resigned. Director LAXTON, Christopher James Wentworth, Mr has been resigned. Director MARRIOTT, Simon Crosbie has been resigned. Director MARSHALL, Michael has been resigned. Director MARSHALL, Michael has been resigned. Director SKINNER, David Stephen, Dr has been resigned. Director STEARN, Richard James has been resigned. Director STIRLING, Robert Benjamin has been resigned. Director URWIN, Christopher James has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORAR, Neal
Appointed Date: 21 October 2016
Director
CALNAN, Robert John
Appointed Date: 21 October 2016
68 years old
Director
CAMPBELL, Adam Christopher James
Appointed Date: 21 October 2016
47 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 05 January 2005
Secretary
EASTWOOD, Charlotte Ind
Resigned: 05 January 2005
Appointed Date: 23 July 2002
Secretary
HEAZELL, Frances Victoria
Resigned: 21 October 2016
Appointed Date: 05 October 2016
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 2002
Appointed Date: 20 June 2002
Director
ARNOLD, Robin David Clement
Resigned: 14 April 2008
Appointed Date: 18 March 2008
75 years old
Director
CARTER, Simon Geoffrey
Resigned: 21 October 2016
Appointed Date: 19 July 2016
50 years old
Director
CLARK, Philip John
Resigned: 09 July 2007
Appointed Date: 02 August 2004
60 years old
Director
DODD, Angus Alexander
Resigned: 21 October 2016
Appointed Date: 27 June 2016
58 years old
Director
DUGDALE, Edward Stratford
Resigned: 06 February 2003
Appointed Date: 23 July 2002
66 years old
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 13 February 2004
63 years old
Director
GARDINER, Neil Johnston
Resigned: 01 October 2014
Appointed Date: 29 August 2007
59 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 10 May 2010
66 years old
Director
HAMILTON STUBBER, James Robert
Resigned: 23 February 2005
Appointed Date: 06 February 2003
71 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 31 March 2015
58 years old
Director
JAMES, Maxwell David Shaw
Resigned: 12 December 2012
Appointed Date: 07 March 2012
58 years old
Director
KEMPNER, Nigel Justin
Resigned: 19 July 2016
Appointed Date: 27 November 2012
69 years old
Director
LAXTON, Christopher James Wentworth, Mr
Resigned: 15 September 2012
Appointed Date: 23 July 2002
65 years old
Director
MARRIOTT, Simon Crosbie
Resigned: 12 November 2004
Appointed Date: 09 August 2004
61 years old
Director
MARSHALL, Michael
Resigned: 14 April 2008
Appointed Date: 20 March 2008
74 years old
Director
MARSHALL, Michael
Resigned: 15 November 2006
Appointed Date: 24 August 2006
74 years old
Director
SKINNER, David Stephen, Dr
Resigned: 21 October 2016
Appointed Date: 15 September 2012
56 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 12 December 2012
57 years old
Director
STIRLING, Robert Benjamin
Resigned: 29 April 2016
Appointed Date: 01 October 2014
58 years old
Director
URWIN, Christopher James
Resigned: 21 October 2016
Appointed Date: 18 April 2016
47 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 23 July 2002
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 2002
Appointed Date: 20 June 2002

QUERCUS HOUSING (NO. 1) LIMITED Events

16 Nov 2016
Statement of company's objects
16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016
Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on 9 November 2016
26 Oct 2016
Appointment of Mr Adam Christopher James Campbell as a director on 21 October 2016
26 Oct 2016
Appointment of Mr Robert John Calnan as a director on 21 October 2016
...
... and 91 more events
27 Sep 2002
New director appointed
27 Sep 2002
New secretary appointed
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
20 Jun 2002
Incorporation

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