QUARRY PLANNING LTD.
NEWPORT JOHN BARNETT & ASSOCIATES (U.K.) LIMITED

Hellopages » Newport » Newport » NP20 4HJ

Company number 03253499
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address 72 CAERAU ROAD, NEWPORT, GWENT, NP20 4HJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of QUARRY PLANNING LTD. are www.quarryplanning.co.uk, and www.quarry-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Risca & Pontymister Rail Station is 4 miles; to Cwmbran Rail Station is 4.9 miles; to Crosskeys Rail Station is 5.7 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quarry Planning Ltd is a Private Limited Company. The company registration number is 03253499. Quarry Planning Ltd has been working since 23 September 1996. The present status of the company is Active. The registered address of Quarry Planning Ltd is 72 Caerau Road Newport Gwent Np20 4hj. . WILLIAMS, Glyn is a Secretary of the company. WILLIAMS, Glyn is a Director of the company. Secretary O'CONNOR, Patrick Gerard, Dr has been resigned. Secretary WILLIAMS, Christine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARNETT, John has been resigned. Director O'CONNOR, Patrick Gerard, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Glyn
Appointed Date: 11 November 2009
Director
WILLIAMS, Glyn
Appointed Date: 23 September 1996
77 years old

Resigned Directors

Secretary
O'CONNOR, Patrick Gerard, Dr
Resigned: 25 October 1999
Appointed Date: 23 September 1996
Secretary
WILLIAMS, Christine
Resigned: 10 November 2009
Appointed Date: 25 October 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 1996
Appointed Date: 23 September 1996
Director
BARNETT, John
Resigned: 31 October 2004
Appointed Date: 23 September 1996
87 years old
Director
O'CONNOR, Patrick Gerard, Dr
Resigned: 25 October 1999
Appointed Date: 23 September 1996
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 1996
Appointed Date: 23 September 1996

Persons With Significant Control

Mr Glyn Williams
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

QUARRY PLANNING LTD. Events

24 Nov 2016
Confirmation statement made on 23 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 47 more events
10 Oct 1996
New director appointed
10 Oct 1996
Director resigned
10 Oct 1996
Secretary resigned
10 Oct 1996
Registered office changed on 10/10/96 from: 788-790 finchley road london NW11 7UR
23 Sep 1996
Incorporation

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