QUAY WALL INVESTMENTS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 5RP

Company number 04966622
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 40 NETHERWITTON WAY, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 5RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of QUAY WALL INVESTMENTS LIMITED are www.quaywallinvestments.co.uk, and www.quay-wall-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Quay Wall Investments Limited is a Private Limited Company. The company registration number is 04966622. Quay Wall Investments Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Quay Wall Investments Limited is 40 Netherwitton Way Newcastle Upon Tyne Tyne Wear Ne3 5rp. . WALL, Jason Martin is a Secretary of the company. WALL, Jason Martin is a Director of the company. WALL, Karen Patricia is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALL, Jason Martin
Appointed Date: 17 November 2003
Director
WALL, Jason Martin
Appointed Date: 17 November 2003
52 years old
Director
WALL, Karen Patricia
Appointed Date: 17 November 2003
53 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mr Jason Martin Wall
Notified on: 16 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUAY WALL INVESTMENTS LIMITED Events

19 Nov 2016
Confirmation statement made on 17 November 2016 with updates
23 Jun 2016
Total exemption full accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
02 Sep 2015
Total exemption full accounts made up to 31 March 2015
22 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 100
...
... and 29 more events
01 Dec 2003
New director appointed
01 Dec 2003
Registered office changed on 01/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
01 Dec 2003
Director resigned
01 Dec 2003
Secretary resigned
17 Nov 2003
Incorporation

QUAY WALL INVESTMENTS LIMITED Charges

8 April 2004
Legal mortgage
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property being 87 station street, swinton, mexborough…
30 January 2004
Debenture
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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