QUANTRELL ASSOCIATES LIMITED
SURREY QUANTRELL LIMITED

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Company number 03066868
Status Active
Incorporation Date 12 June 1995
Company Type Private Limited Company
Address 134 HIGH STREET, NEW MALDEN, SURREY, KT3 4EP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17 ; Termination of appointment of Leslie John Bushby as a secretary on 1 February 2017. The most likely internet sites of QUANTRELL ASSOCIATES LIMITED are www.quantrellassociates.co.uk, and www.quantrell-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Quantrell Associates Limited is a Private Limited Company. The company registration number is 03066868. Quantrell Associates Limited has been working since 12 June 1995. The present status of the company is Active. The registered address of Quantrell Associates Limited is 134 High Street New Malden Surrey Kt3 4ep. . WHORMS, Anthony David is a Director of the company. Secretary BUSHBY, Leslie John has been resigned. Director BUSHBY, Leslie John has been resigned. Director STYPULKOWSKI, Dixie Ann has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
WHORMS, Anthony David
Appointed Date: 08 September 2016
59 years old

Resigned Directors

Secretary
BUSHBY, Leslie John
Resigned: 01 February 2017
Appointed Date: 12 June 1995
Director
BUSHBY, Leslie John
Resigned: 01 February 2017
Appointed Date: 12 June 1995
79 years old
Director
STYPULKOWSKI, Dixie Ann
Resigned: 01 February 2017
Appointed Date: 12 June 1995
70 years old

Persons With Significant Control

Mr Anthony David Whorms
Notified on: 1 February 2017
59 years old
Nature of control: Has significant influence or control
Mrs Dixie Ann Stypulkowski
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTRELL ASSOCIATES LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
17 Mar 2017
Termination of appointment of Leslie John Bushby as a secretary on 1 February 2017
17 Mar 2017
Termination of appointment of Dixie Ann Stypulkowski as a director on 1 February 2017
17 Mar 2017
Termination of appointment of Leslie John Bushby as a director on 1 February 2017
...
... and 48 more events
19 Feb 1997
Accounts for a small company made up to 30 September 1996
19 Jun 1996
Particulars of mortgage/charge
09 Jun 1996
Return made up to 12/06/96; full list of members
  • 363(287) ‐ Registered office changed on 09/06/96
  • 363(288) ‐ Director's particulars changed
22 Jan 1996
Accounting reference date notified as 30/09
12 Jun 1995
Incorporation

QUANTRELL ASSOCIATES LIMITED Charges

17 June 1996
Deed of deposit
Delivered: 19 June 1996
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The sum of £3075.00 to be held in a deposit account. See…

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