QUANTUM HOUSE HOLDINGS
BARDON HILL

Hellopages » Leicestershire » Hinckley and Bosworth » LE67 1PG

Company number 08727564
Status Active
Incorporation Date 10 October 2013
Company Type Private Unlimited Company
Address QUANTUM HOUSE INTERLINK WAY SOUTH, BARDON BUSINESS PARK, BARDON HILL, LEICESTERSHIRE, LE67 1PG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 087275640001, created on 23 December 2015. The most likely internet sites of QUANTUM HOUSE HOLDINGS are www.quantumhouse.co.uk, and www.quantum-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Narborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum House Holdings is a Private Unlimited Company. The company registration number is 08727564. Quantum House Holdings has been working since 10 October 2013. The present status of the company is Active. The registered address of Quantum House Holdings is Quantum House Interlink Way South Bardon Business Park Bardon Hill Leicestershire Le67 1pg. . WALKER, Caroline Frances is a Director of the company. WALKER, Edith Rose is a Director of the company. WALKER, James Weston is a Director of the company. WALKER, Katherine Joy is a Director of the company. WALKER, Murray James is a Director of the company. WALKER, Philip John is a Director of the company. WALKER, Robert Murray is a Director of the company. WALKER, Ruth Elizabeth is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WALKER, Caroline Frances
Appointed Date: 14 May 2014
60 years old
Director
WALKER, Edith Rose
Appointed Date: 14 May 2014
47 years old
Director
WALKER, James Weston
Appointed Date: 10 October 2013
54 years old
Director
WALKER, Katherine Joy
Appointed Date: 14 May 2014
50 years old
Director
WALKER, Murray James
Appointed Date: 10 October 2013
79 years old
Director
WALKER, Philip John
Appointed Date: 10 October 2013
53 years old
Director
WALKER, Robert Murray
Appointed Date: 10 October 2013
50 years old
Director
WALKER, Ruth Elizabeth
Appointed Date: 14 May 2014
79 years old

QUANTUM HOUSE HOLDINGS Events

10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
08 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2015
Registration of charge 087275640001, created on 23 December 2015
06 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the share capital of the company is increased to £1,370,000 by the creation of 14,840,000 ordinary e shares of £1 each in the capital of the company 15/10/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 530,000
...
... and 2 more events
20 Jun 2014
Appointment of Katherine Joy Walker as a director
20 Jun 2014
Appointment of Caroline Frances Walker as a director
20 Jun 2014
Appointment of Edith Rose Walker as a director
20 Jun 2014
Appointment of Ruth Elizabeth Walker as a director
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
  • GBP 4

QUANTUM HOUSE HOLDINGS Charges

23 December 2015
Charge code 0872 7564 0001
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land being wigston paper and board interlink way west…

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