Company number 08843144
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address WOOD LANE HOUSE WOOD LANE, BUTLEIGH, GLASTONBURY, SOMERSET, BA6 8TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 2
. The most likely internet sites of QUITE EARLY ONE MORNING LIMITED are www.quiteearlyonemorning.co.uk, and www.quite-early-one-morning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Quite Early One Morning Limited is a Private Limited Company.
The company registration number is 08843144. Quite Early One Morning Limited has been working since 13 January 2014.
The present status of the company is Active. The registered address of Quite Early One Morning Limited is Wood Lane House Wood Lane Butleigh Glastonbury Somerset Ba6 8tr. . BANKS, Thomas Quentin is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 13 January 2014
Appointed Date: 13 January 2014
94 years old
Persons With Significant Control
Mr Thomas Quentin Banks
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Virginia Anne Banks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUITE EARLY ONE MORNING LIMITED Events
26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
11 Jun 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
13 Feb 2014
Appointment of Thomas Quentin Banks as a director
16 Jan 2014
Statement of capital following an allotment of shares on 13 January 2014
16 Jan 2014
Termination of appointment of Barbara Kahan as a director
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)