QUIET PRODUCTIONS LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 8NZ

Company number 02469459
Status Active
Incorporation Date 12 February 1990
Company Type Private Limited Company
Address C/O WILLAN & WILLAN, THE OLD POST OFFICE HIGH STREET, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8NZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of QUIET PRODUCTIONS LIMITED are www.quietproductions.co.uk, and www.quiet-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Blackwater Rail Station is 5.7 miles; to Farnham Rail Station is 8 miles; to Bentley (Hants) Rail Station is 8.7 miles; to Bracknell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quiet Productions Limited is a Private Limited Company. The company registration number is 02469459. Quiet Productions Limited has been working since 12 February 1990. The present status of the company is Active. The registered address of Quiet Productions Limited is C O Willan Willan The Old Post Office High Street Hartley Wintney Hook Hampshire Rg27 8nz. . HALL, Nicholas John Peter is a Secretary of the company. MILES, Sarah Elizabeth is a Director of the company. Secretary COLLINS, Robert John has been resigned. Secretary MILES, Sarah Elizabeth has been resigned. Director BOLT, Robert Oxton has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HALL, Nicholas John Peter
Appointed Date: 14 August 2008
Director
MILES, Sarah Elizabeth

83 years old

Resigned Directors

Secretary
COLLINS, Robert John
Resigned: 14 August 2008
Appointed Date: 12 December 1995
Secretary
MILES, Sarah Elizabeth
Resigned: 01 April 1998
Director
BOLT, Robert Oxton
Resigned: 20 February 1995
101 years old

Persons With Significant Control

Ms Sarah Elizabeth Miles
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

QUIET PRODUCTIONS LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
...
... and 57 more events
23 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Apr 1990
Registered office changed on 17/04/90 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
04 Apr 1990
Company name changed roseland services LIMITED\certificate issued on 05/04/90
12 Feb 1990
Incorporation

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