PROFESSIONAL QUALITY MANAGEMENT SERVICES LIMITED
BEDWORTH

Hellopages » Warwickshire » North Warwickshire » CV12 0NE

Company number 03696868
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address SOLE END INDUSTRIAL ESTATE, ASTLEY LANE, BEDWORTH, CV12 0NE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of PROFESSIONAL QUALITY MANAGEMENT SERVICES LIMITED are www.professionalqualitymanagementservices.co.uk, and www.professional-quality-management-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eleven months. The distance to to Atherstone Rail Station is 6.6 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 8.1 miles; to Polesworth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Quality Management Services Limited is a Private Limited Company. The company registration number is 03696868. Professional Quality Management Services Limited has been working since 18 January 1999. The present status of the company is Active. The registered address of Professional Quality Management Services Limited is Sole End Industrial Estate Astley Lane Bedworth Cv12 0ne. The company`s financial liabilities are £31.62k. It is £18.58k against last year. The cash in hand is £8.09k. It is £-63.54k against last year. And the total assets are £338.9k, which is £146.58k against last year. MINEHANE, William Gerard is a Secretary of the company. MINEHANE, William Gerard is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary GARDINER, Patrick Gerard has been resigned. Secretary KEHOE, John Joseph has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director GARDINER, Patrick Gerard has been resigned. Director KEHOE, James has been resigned. Director KEHOE, John Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".


professional quality management services Key Finiance

LIABILITIES £31.62k
+142%
CASH £8.09k
-89%
TOTAL ASSETS £338.9k
+76%
All Financial Figures

Current Directors

Secretary
MINEHANE, William Gerard
Appointed Date: 15 February 1999
Director
MINEHANE, William Gerard
Appointed Date: 15 February 1999
72 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 18 January 1999
Secretary
GARDINER, Patrick Gerard
Resigned: 20 September 2002
Appointed Date: 15 February 1999
Secretary
KEHOE, John Joseph
Resigned: 01 December 2012
Appointed Date: 15 February 1999
Nominee Director
CREDITREFORM LIMITED
Resigned: 15 February 1999
Appointed Date: 18 January 1999
Director
GARDINER, Patrick Gerard
Resigned: 20 September 2002
Appointed Date: 15 February 1999
68 years old
Director
KEHOE, James
Resigned: 25 January 2004
Appointed Date: 14 June 2003
72 years old
Director
KEHOE, John Joseph
Resigned: 01 December 2012
Appointed Date: 15 February 1999
71 years old

Persons With Significant Control

Mr William Gerard Minehane
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL QUALITY MANAGEMENT SERVICES LIMITED Events

23 Feb 2017
Confirmation statement made on 18 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Apr 2016
Compulsory strike-off action has been discontinued
12 Apr 2016
First Gazette notice for compulsory strike-off
06 Apr 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 95
...
... and 49 more events
18 Feb 1999
New secretary appointed;new director appointed
18 Feb 1999
New secretary appointed;new director appointed
18 Feb 1999
New secretary appointed;new director appointed
18 Feb 1999
Registered office changed on 18/02/99 from: windsor house temple row birmingham B2 5JX
18 Jan 1999
Incorporation

PROFESSIONAL QUALITY MANAGEMENT SERVICES LIMITED Charges

4 May 2007
All assets debenture
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charges over the undertaking and all…
14 December 2006
All assets debenture
Delivered: 15 December 2006
Status: Satisfied on 9 January 2015
Persons entitled: Rdm Factors Limited
Description: By way of fixed charge all fixed assets all specified book…

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