QUOMPS 2016 LIMITED
POOLE P H WARR PLC

Hellopages » Dorset » Poole » BH14 0HU

Company number 03130893
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address 37 COMMERCIAL ROAD, POOLE, ENGLAND, BH14 0HU
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Registered office address changed from 9th Floor the Tower Building 11 York Road London SE1 7NX to 37 Commercial Road Poole BH14 0HU on 13 March 2017; Termination of appointment of Paula Louise Warburton as a director on 13 March 2017. The most likely internet sites of QUOMPS 2016 LIMITED are www.quomps2016.co.uk, and www.quomps-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quomps 2016 Limited is a Private Limited Company. The company registration number is 03130893. Quomps 2016 Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Quomps 2016 Limited is 37 Commercial Road Poole England Bh14 0hu. . WARR, Philip Henry is a Director of the company. Secretary JOHNSON, David James has been resigned. Secretary WARBURTON, Paula Louise has been resigned. Secretary WARR, Philip Henry has been resigned. Secretary WARR, Robert Nigel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRUNT, Tony has been resigned. Director BUTTERS, Karl James has been resigned. Director CARTER, Jonathan Richard has been resigned. Director HART, Martin Lambert has been resigned. Director HUGGETT, David has been resigned. Director JOHNSON, David James has been resigned. Director PAGE, Gordon Francis De Courcy has been resigned. Director WARBURTON, Paula Louise has been resigned. Director WELCH, Simon Joseph has been resigned. Director WHITE, Jonathan has been resigned. Director WILSON, Mark Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Director
WARR, Philip Henry
Appointed Date: 27 November 1995
61 years old

Resigned Directors

Secretary
JOHNSON, David James
Resigned: 31 December 2005
Appointed Date: 01 July 2003
Secretary
WARBURTON, Paula Louise
Resigned: 13 March 2017
Appointed Date: 01 January 2006
Secretary
WARR, Philip Henry
Resigned: 01 July 2003
Appointed Date: 31 March 2001
Secretary
WARR, Robert Nigel
Resigned: 31 March 2001
Appointed Date: 27 November 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995
Director
BRUNT, Tony
Resigned: 28 February 2005
Appointed Date: 01 March 2004
77 years old
Director
BUTTERS, Karl James
Resigned: 24 March 2016
Appointed Date: 01 January 2011
56 years old
Director
CARTER, Jonathan Richard
Resigned: 31 December 2014
Appointed Date: 31 March 2001
55 years old
Director
HART, Martin Lambert
Resigned: 31 December 2005
Appointed Date: 10 May 2004
75 years old
Director
HUGGETT, David
Resigned: 30 June 2004
Appointed Date: 17 January 2003
92 years old
Director
JOHNSON, David James
Resigned: 31 December 2014
Appointed Date: 31 March 2001
53 years old
Director
PAGE, Gordon Francis De Courcy
Resigned: 18 January 2017
Appointed Date: 01 January 2008
82 years old
Director
WARBURTON, Paula Louise
Resigned: 13 March 2017
Appointed Date: 01 January 2007
53 years old
Director
WELCH, Simon Joseph
Resigned: 31 December 2007
Appointed Date: 01 January 2005
56 years old
Director
WHITE, Jonathan
Resigned: 31 December 2007
Appointed Date: 01 January 2005
62 years old
Director
WILSON, Mark Peter
Resigned: 31 December 2005
Appointed Date: 01 July 2003
48 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995

Persons With Significant Control

Mr Philip Henry Warr
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

QUOMPS 2016 LIMITED Events

13 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
13 Mar 2017
Registered office address changed from 9th Floor the Tower Building 11 York Road London SE1 7NX to 37 Commercial Road Poole BH14 0HU on 13 March 2017
13 Mar 2017
Termination of appointment of Paula Louise Warburton as a director on 13 March 2017
13 Mar 2017
Termination of appointment of Paula Louise Warburton as a secretary on 13 March 2017
28 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 131 more events
28 Nov 1995
Director resigned
28 Nov 1995
Secretary resigned
28 Nov 1995
New secretary appointed
28 Nov 1995
New director appointed
27 Nov 1995
Incorporation

QUOMPS 2016 LIMITED Charges

6 October 2011
Rent deposit deed
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Elizabeth Property Nominee (No. 3) Limited and Elizabeth Property Nominee (No. 4) Limited as Trustees for the Elizabeth House Limited Partnership
Description: The credit of a designated deposit account opened by the…
18 September 2007
Rent deposit deed
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: Monies standing to the credit of a designated deposit…
17 June 2002
Debenture
Delivered: 25 June 2002
Status: Satisfied on 6 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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