Company number 08329696
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of QUENTIN BLAKE LIMITED are www.quentinblake.co.uk, and www.quentin-blake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quentin Blake Limited is a Private Limited Company.
The company registration number is 08329696. Quentin Blake Limited has been working since 13 December 2012.
The present status of the company is Active. The registered address of Quentin Blake Limited is Connect House 133 137 Alexandra Road Wimbledon London Sw19 7jy. . WSM SERVICES LIMITED is a Secretary of the company. BLAKE, Quentin Saxby is a Director of the company. CULSHAW, Sarah is a Director of the company. WHITLOCK BLUNDELL, Joseph Wilfrid is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Secretary
WSM SERVICES LIMITED
Appointed Date: 13 September 2013
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 11 September 2013
Appointed Date: 13 December 2012
Director
HUNTSMOOR LIMITED
Resigned: 17 December 2012
Appointed Date: 13 December 2012
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 17 December 2012
Appointed Date: 13 December 2012
Persons With Significant Control
Mr Quentin Saxby Blake
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more
QUENTIN BLAKE LIMITED Events
04 Apr 2017
Total exemption full accounts made up to 31 December 2016
06 Feb 2017
Confirmation statement made on 13 December 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Appointment of Joseph Wilfrid Whitlock Blundell as a director on 22 January 2016
06 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
...
... and 11 more events
17 Dec 2012
Termination of appointment of Richard Bursby as a director
17 Dec 2012
Termination of appointment of Huntsmoor Nominees Limited as a director
17 Dec 2012
Termination of appointment of Huntsmoor Limited as a director
17 Dec 2012
Appointment of Mr Quentin Saxby Blake as a director
13 Dec 2012
Incorporation