QED (LEICESTER) LIMITED
LEICESTER

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Company number 03185543
Status Active
Incorporation Date 12 April 1996
Company Type Private Limited Company
Address WYGGESTON & QUEEN ELIZABETH COLL, UNIVERSITY ROAD, LEICESTER, LE1 7RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mrs Sandra Hamilton Fox on 3 April 2017; Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 July 2016. The most likely internet sites of QED (LEICESTER) LIMITED are www.qedleicester.co.uk, and www.qed-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Qed Leicester Limited is a Private Limited Company. The company registration number is 03185543. Qed Leicester Limited has been working since 12 April 1996. The present status of the company is Active. The registered address of Qed Leicester Limited is Wyggeston Queen Elizabeth Coll University Road Leicester Le1 7rj. . DAVIES, Carolyn Margaret is a Secretary of the company. HAMILTON FOX, Sandra is a Director of the company. HILL, Alistair J is a Director of the company. Secretary THAWLEY, James Arthur has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CHAMBERS, David Thomas has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PARTON, Stuart Ross has been resigned. Director SINGH, Amrik has been resigned. Director SMITH, Bernard Leslie has been resigned. Director WALNE, Murray has been resigned. Director WILKINSON, Robert Edward has been resigned. Director WILSON, Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIES, Carolyn Margaret
Appointed Date: 07 July 2006
Director
HAMILTON FOX, Sandra
Appointed Date: 19 September 2012
69 years old
Director
HILL, Alistair J
Appointed Date: 24 March 2016
74 years old

Resigned Directors

Secretary
THAWLEY, James Arthur
Resigned: 07 July 2006
Appointed Date: 12 April 1996
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 April 1996
Appointed Date: 12 April 1996
Director
CHAMBERS, David Thomas
Resigned: 09 July 2007
Appointed Date: 01 January 2001
83 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 April 1996
Appointed Date: 12 April 1996
Director
PARTON, Stuart Ross
Resigned: 17 May 2012
Appointed Date: 09 July 2007
61 years old
Director
SINGH, Amrik
Resigned: 24 March 2016
Appointed Date: 17 May 2012
61 years old
Director
SMITH, Bernard Leslie
Resigned: 16 April 2007
Appointed Date: 12 April 1996
78 years old
Director
WALNE, Murray
Resigned: 31 December 2000
Appointed Date: 12 April 1996
75 years old
Director
WILKINSON, Robert Edward
Resigned: 30 September 2002
Appointed Date: 12 April 1996
75 years old
Director
WILSON, Ian
Resigned: 19 September 2012
Appointed Date: 01 October 2002
73 years old

Persons With Significant Control

Mr Alistair J Hill
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Ms Sandra Hamilton-Fox
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mrs Carolyn Margaret Davies
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

QED (LEICESTER) LIMITED Events

05 Apr 2017
Director's details changed for Mrs Sandra Hamilton Fox on 3 April 2017
05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
06 Mar 2017
Full accounts made up to 31 July 2016
22 Apr 2016
Full accounts made up to 31 July 2015
13 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
...
... and 63 more events
12 May 1996
New director appointed
12 May 1996
New director appointed
12 May 1996
Accounting reference date extended from 30/04 to 31/07
12 May 1996
New secretary appointed
12 Apr 1996
Incorporation

QED (LEICESTER) LIMITED Charges

4 September 1998
Debenture
Delivered: 23 September 1998
Status: Outstanding
Persons entitled: Corporation of Wyggeston & Queen Elizabeth I College
Description: Fixed and floating charge over all the assets of the…

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