QUALIA ONE LIMITED
WEST YORKSHIRE TLE ASSOCIATES LIMITED TL ENGINEERING CONTRACTORS LIMITED CASSANDRA SOLUTIONS LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 1PA

Company number 03475141
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address 35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 4 . The most likely internet sites of QUALIA ONE LIMITED are www.qualiaone.co.uk, and www.qualia-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Qualia One Limited is a Private Limited Company. The company registration number is 03475141. Qualia One Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Qualia One Limited is 35 Westgate Huddersfield West Yorkshire Hd1 1pa. . ALEXANDER, Lois Elizabeth is a Director of the company. Secretary LEADER, Carole Ellen has been resigned. Secretary LEADER, Lois Elizabth has been resigned. Secretary LEADER, Philip has been resigned. Nominee Secretary WRATHALL, Jean has been resigned. Nominee Director BROCKLEHURST, Jennifer has been resigned. Director LEADER, Timothy Gerred has been resigned. Director RODGERS, Derrick Thomas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ALEXANDER, Lois Elizabeth
Appointed Date: 21 May 2003
63 years old

Resigned Directors

Secretary
LEADER, Carole Ellen
Resigned: 10 January 2001
Appointed Date: 10 December 1997
Secretary
LEADER, Lois Elizabth
Resigned: 19 January 2010
Appointed Date: 21 May 2003
Secretary
LEADER, Philip
Resigned: 21 May 2003
Appointed Date: 10 January 2001
Nominee Secretary
WRATHALL, Jean
Resigned: 10 December 1997
Appointed Date: 02 December 1997
Nominee Director
BROCKLEHURST, Jennifer
Resigned: 10 December 1997
Appointed Date: 02 December 1997
88 years old
Director
LEADER, Timothy Gerred
Resigned: 11 January 2006
Appointed Date: 10 December 1997
67 years old
Director
RODGERS, Derrick Thomas
Resigned: 19 January 2010
Appointed Date: 11 January 2006
94 years old

Persons With Significant Control

Lois Elizabeth Alexander
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

QUALIA ONE LIMITED Events

07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 4
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4
...
... and 52 more events
07 Jan 1998
Secretary resigned
07 Jan 1998
Director resigned
07 Jan 1998
New director appointed
07 Jan 1998
New secretary appointed
02 Dec 1997
Incorporation

QUALIA ONE LIMITED Charges

9 March 2010
Debenture
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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