QUAD - 1 LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH16 1JT
Company number 02067315
Status Active
Incorporation Date 24 October 1986
Company Type Private Limited Company
Address 12 CHILLIS WOOD ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1JT
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 7,000 ; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 7,000 . The most likely internet sites of QUAD - 1 LIMITED are www.quad1.co.uk, and www.quad-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Balcombe Rail Station is 3.7 miles; to Three Bridges Rail Station is 8.1 miles; to Crawley Rail Station is 8.1 miles; to Falmer Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quad 1 Limited is a Private Limited Company. The company registration number is 02067315. Quad 1 Limited has been working since 24 October 1986. The present status of the company is Active. The registered address of Quad 1 Limited is 12 Chillis Wood Road Haywards Heath West Sussex Rh16 1jt. . JAMES, Rita Stella Therese is a Secretary of the company. JAMES, Rita Stella Therese is a Director of the company. WEATHERSTON, Ian Robert is a Director of the company. Secretary CHARMAN, Joan has been resigned. Director CHARMAN, Thomas George has been resigned. Director WEATHERSTON, Marjorie Elena has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
JAMES, Rita Stella Therese
Appointed Date: 30 June 1995

Director
JAMES, Rita Stella Therese
Appointed Date: 30 June 1995
72 years old

Director
WEATHERSTON, Ian Robert
Appointed Date: 26 July 2006
88 years old

Resigned Directors

Secretary
CHARMAN, Joan
Resigned: 30 June 1995

Director
CHARMAN, Thomas George
Resigned: 30 June 1995
86 years old

Director
WEATHERSTON, Marjorie Elena
Resigned: 26 July 2006
88 years old

QUAD - 1 LIMITED Events

11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 7,000

08 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 7,000

25 Mar 2015
Total exemption small company accounts made up to 31 October 2014
13 Jun 2014
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 7,000

...
... and 63 more events
21 Sep 1987
Particulars of mortgage/charge

08 Sep 1987
Director resigned

08 Sep 1987
Secretary resigned;new secretary appointed

27 Oct 1986
Secretary resigned

24 Oct 1986
Certificate of Incorporation

QUAD - 1 LIMITED Charges

14 September 1987
Mortgage
Delivered: 21 September 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All the f/hold property k/a fairholme reeeds lane, sayers…