A QUARTER LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3DY

Company number 09263408
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 116 QUAYSIDE, NEWCASTLE UPON TYNE, ENGLAND, NE1 3DY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 64205 - Activities of financial services holding companies, 66120 - Security and commodity contracts dealing activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from C/O a Quarter Ltd 82 King Street Manchester M2 4WQ England to 116 Quayside Newcastle upon Tyne NE1 3DY on 28 November 2016; Appointment of Mr Tim Crown Anderson as a director on 15 October 2016; Termination of appointment of Johnny Grey as a director on 10 October 2016. The most likely internet sites of A QUARTER LIMITED are www.aquarter.co.uk, and www.a-quarter.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. A Quarter Limited is a Private Limited Company. The company registration number is 09263408. A Quarter Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of A Quarter Limited is 116 Quayside Newcastle Upon Tyne England Ne1 3dy. . CROSS, Emma Ayton is a Secretary of the company. ANDERSON, Tim Crown is a Director of the company. SIMON, Sarah is a Director of the company. Secretary HOLMES, Dominic Anthony has been resigned. Secretary MCLELLAN, Jake has been resigned. Director GREY, Johnny has been resigned. Director HOLMES, Dominic Anthony has been resigned. Director MCLELLAN, Jake William has been resigned. Director WAKEFIELD, John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CROSS, Emma Ayton
Appointed Date: 01 October 2016
Director
ANDERSON, Tim Crown
Appointed Date: 15 October 2016
40 years old
Director
SIMON, Sarah
Appointed Date: 01 September 2016
59 years old

Resigned Directors

Secretary
HOLMES, Dominic Anthony
Resigned: 01 October 2016
Appointed Date: 01 April 2016
Secretary
MCLELLAN, Jake
Resigned: 01 January 2016
Appointed Date: 14 October 2014
Director
GREY, Johnny
Resigned: 10 October 2016
Appointed Date: 08 September 2016
41 years old
Director
HOLMES, Dominic Anthony
Resigned: 10 September 2016
Appointed Date: 02 May 2015
32 years old
Director
MCLELLAN, Jake William
Resigned: 01 January 2016
Appointed Date: 14 October 2014
31 years old
Director
WAKEFIELD, John
Resigned: 01 September 2016
Appointed Date: 01 June 2016
31 years old

Persons With Significant Control

Mr Dominic Anthony Holmes
Notified on: 1 August 2016
32 years old
Nature of control: Ownership of shares – 75% or more

A QUARTER LIMITED Events

28 Nov 2016
Registered office address changed from C/O a Quarter Ltd 82 King Street Manchester M2 4WQ England to 116 Quayside Newcastle upon Tyne NE1 3DY on 28 November 2016
28 Nov 2016
Appointment of Mr Tim Crown Anderson as a director on 15 October 2016
28 Nov 2016
Termination of appointment of Johnny Grey as a director on 10 October 2016
28 Nov 2016
Appointment of Miss Emma Ayton Cross as a secretary on 1 October 2016
28 Nov 2016
Termination of appointment of Johnny Grey as a director on 10 October 2016
...
... and 10 more events
08 Apr 2016
Total exemption small company accounts made up to 31 October 2015
05 Apr 2016
Appointment of Mr Dominic Anthony Holmes as a director on 2 May 2015
05 Apr 2016
Termination of appointment of Jake William Mclellan as a director on 1 January 2016
27 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 100

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