QUARTER HOUSE STUDIOS LIMITED
BANGOR

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Company number 09155504
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address C/O WATKIN JONES & SON LIMITED, UNITS 21-22 LLANDYGAI INDUSTRIAL ESTATE, LLANDYGAI, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Philip Martin Byrom as a director on 12 February 2016. The most likely internet sites of QUARTER HOUSE STUDIOS LIMITED are www.quarterhousestudios.co.uk, and www.quarter-house-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quarter House Studios Limited is a Private Limited Company. The company registration number is 09155504. Quarter House Studios Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Quarter House Studios Limited is C O Watkin Jones Son Limited Units 21 22 Llandygai Industrial Estate Llandygai Bangor Gwynedd Ll57 4yh. . BYROM, Philip Martin is a Secretary of the company. BYROM, Philip Martin is a Director of the company. WATKIN JONES, Mark is a Director of the company. Director WATKIN JONES, Glyn has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BYROM, Philip Martin
Appointed Date: 31 July 2014

Director
BYROM, Philip Martin
Appointed Date: 12 February 2016
63 years old

Director
WATKIN JONES, Mark
Appointed Date: 31 July 2014
56 years old

Resigned Directors

Director
WATKIN JONES, Glyn
Resigned: 12 February 2016
Appointed Date: 31 July 2014
80 years old

Persons With Significant Control

Watkin Jones & Son Limited
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

QUARTER HOUSE STUDIOS LIMITED Events

01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 May 2016
Full accounts made up to 30 September 2015
01 Mar 2016
Appointment of Philip Martin Byrom as a director on 12 February 2016
01 Mar 2016
Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1

05 Mar 2015
Registration of charge 091555040001, created on 2 March 2015
05 Mar 2015
Registration of charge 091555040002, created on 2 March 2015
17 Oct 2014
Current accounting period extended from 31 July 2015 to 30 September 2015
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 1

QUARTER HOUSE STUDIOS LIMITED Charges

2 March 2015
Charge code 0915 5504 0002
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land and buildings known as 291-295…
2 March 2015
Charge code 0915 5504 0001
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land and buildings known as 291-295…