HEADEN & QUARMBY (UK) LTD
OLDHAM

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Company number 08090574
Status Liquidation
Incorporation Date 31 May 2012
Company Type Private Limited Company
Address 39 THORPE LANE THORPE LANE, AUSTERLANDS, OLDHAM, ENGLAND, OL4 3QW
Home Country United Kingdom
Nature of Business 14141 - Manufacture of men's underwear, 14142 - Manufacture of women's underwear
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 31 May 2016; Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN to 39 Thorpe Lane Thorpe Lane Austerlands Oldham OL4 3QW on 17 January 2017; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of HEADEN & QUARMBY (UK) LTD are www.headenquarmbyuk.co.uk, and www.headen-quarmby-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Headen Quarmby Uk Ltd is a Private Limited Company. The company registration number is 08090574. Headen Quarmby Uk Ltd has been working since 31 May 2012. The present status of the company is Liquidation. The registered address of Headen Quarmby Uk Ltd is 39 Thorpe Lane Thorpe Lane Austerlands Oldham England Ol4 3qw. . MOORE, David William is a Director of the company. ROBERTS, Paulette is a Director of the company. Director WARD, Sandra Elizabeth has been resigned. The company operates in "Manufacture of men's underwear".


Current Directors

Director
MOORE, David William
Appointed Date: 31 May 2012
55 years old

Director
ROBERTS, Paulette
Appointed Date: 22 April 2014
60 years old

Resigned Directors

Director
WARD, Sandra Elizabeth
Resigned: 03 June 2015
Appointed Date: 22 April 2014
63 years old

Persons With Significant Control

Mr David William Moore
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HEADEN & QUARMBY (UK) LTD Events

22 Feb 2017
Micro company accounts made up to 31 May 2016
17 Jan 2017
Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN to 39 Thorpe Lane Thorpe Lane Austerlands Oldham OL4 3QW on 17 January 2017
17 Jan 2017
Confirmation statement made on 13 November 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

...
... and 9 more events
20 Feb 2014
Registration of charge 080905740001
05 Feb 2014
Accounts for a dormant company made up to 31 May 2013
05 Feb 2014
Annual return made up to 14 January 2014 with full list of shareholders
14 Jun 2013
Annual return made up to 31 May 2013 with full list of shareholders
31 May 2012
Incorporation

HEADEN & QUARMBY (UK) LTD Charges

17 February 2014
Charge code 0809 0574 0001
Delivered: 20 February 2014
Status: Satisfied on 26 March 2015
Persons entitled: Headen & Quarmby Limited
Description: Notification of addition to or amendment of charge…