QUALICO (U.K.) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 1SY

Company number 03957521
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address 11 LONDON HOUSE HIGH STREET, STONY STRATFORD, MILTON KEYNES, MK11 1SY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of QUALICO (U.K.) LIMITED are www.qualicouk.co.uk, and www.qualico-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Milton Keynes Central Rail Station is 3.6 miles; to Bletchley Rail Station is 6.4 miles; to Fenny Stratford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qualico U K Limited is a Private Limited Company. The company registration number is 03957521. Qualico U K Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Qualico U K Limited is 11 London House High Street Stony Stratford Milton Keynes Mk11 1sy. . WICKENS, Nigel Mark is a Secretary of the company. NIGHTINGALE, Susan Elizabeth is a Director of the company. WICKENS, Nigel Mark is a Director of the company. Secretary ALDER, Daryl has been resigned. Secretary WITTS, Diane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDER, Daryl has been resigned. Director SIMPSON, John Paul has been resigned. Director WITTS, Derek Courtney has been resigned. Director WITTS, Diane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WICKENS, Nigel Mark
Appointed Date: 13 June 2008
Director
NIGHTINGALE, Susan Elizabeth
Appointed Date: 07 July 2012
72 years old
Director
WICKENS, Nigel Mark
Appointed Date: 28 July 2006
65 years old

Resigned Directors

Secretary
ALDER, Daryl
Resigned: 13 June 2008
Appointed Date: 28 July 2006
Secretary
WITTS, Diane
Resigned: 28 July 2006
Appointed Date: 28 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Director
ALDER, Daryl
Resigned: 13 June 2008
Appointed Date: 28 July 2006
66 years old
Director
SIMPSON, John Paul
Resigned: 31 December 2008
Appointed Date: 28 July 2006
64 years old
Director
WITTS, Derek Courtney
Resigned: 28 July 2006
Appointed Date: 28 March 2000
91 years old
Director
WITTS, Diane
Resigned: 28 July 2006
Appointed Date: 28 March 2000
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000

Persons With Significant Control

Mr Nigel Mark Wickens
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Nightingale
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUALICO (U.K.) LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Director's details changed for Susan Elizabeth Nightingale on 1 September 2015
...
... and 65 more events
31 Mar 2000
New secretary appointed;new director appointed
31 Mar 2000
New director appointed
28 Mar 2000
Secretary resigned
28 Mar 2000
Director resigned
28 Mar 2000
Incorporation

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