Company number 08949817
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 4RA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 1
. The most likely internet sites of WILMCOTE QUINTESSENTIAL LTD are www.wilmcotequintessential.co.uk, and www.wilmcote-quintessential.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Wilmcote Quintessential Ltd is a Private Limited Company.
The company registration number is 08949817. Wilmcote Quintessential Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Wilmcote Quintessential Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.47k, which is £0.46k against last year. SZYMANSKI, Jaroslaw is a Director of the company. Director DACK, Michael has been resigned. Director DUNNE, Terence has been resigned. Director MCDAID, Patrick has been resigned. The company operates in "Other specialised construction activities n.e.c.".
wilmcote quintessential Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.47k
+46500%
All Financial Figures
Current Directors
Resigned Directors
Director
DACK, Michael
Resigned: 10 September 2015
Appointed Date: 13 May 2015
46 years old
Director
DUNNE, Terence
Resigned: 15 May 2014
Appointed Date: 20 March 2014
80 years old
Director
MCDAID, Patrick
Resigned: 13 May 2015
Appointed Date: 15 May 2014
66 years old
Persons With Significant Control
Jaroslaw Szymanski
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
WILMCOTE QUINTESSENTIAL LTD Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
26 Oct 2016
Micro company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
09 Dec 2015
Micro company accounts made up to 31 March 2015
17 Sep 2015
Termination of appointment of Michael Dack as a director on 10 September 2015
...
... and 5 more events
27 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
05 Jun 2014
Termination of appointment of Terence Dunne as a director
05 Jun 2014
Appointment of Patrick Mcdaid as a director
05 Jun 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 5 June 2014
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20