QUADWISH LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8GP

Company number 02772728
Status Active
Incorporation Date 11 December 1992
Company Type Private Limited Company
Address 9 CHAPEL MEWS, WOODFORD GREEN, ESSEX, IG8 8GP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 4 January 2017 with updates; Current accounting period extended from 5 April 2016 to 30 April 2016. The most likely internet sites of QUADWISH LIMITED are www.quadwish.co.uk, and www.quadwish.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Quadwish Limited is a Private Limited Company. The company registration number is 02772728. Quadwish Limited has been working since 11 December 1992. The present status of the company is Active. The registered address of Quadwish Limited is 9 Chapel Mews Woodford Green Essex Ig8 8gp. . MURKOFF, Joanna Sharon is a Secretary of the company. MURKOFF, Joanna Sharon is a Director of the company. MURKOFF, Stephen Barry is a Director of the company. Secretary BARTLETT, Carolyn Julia has been resigned. Secretary MURKOFF, Pamela Rosalind has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARTLETT, Carolyn Julia has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MURKOFF, Pamela Rosalind has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MURKOFF, Joanna Sharon
Appointed Date: 01 November 2012
Director
MURKOFF, Joanna Sharon
Appointed Date: 01 November 2012
38 years old
Director
MURKOFF, Stephen Barry
Appointed Date: 23 December 1992
78 years old

Resigned Directors

Secretary
BARTLETT, Carolyn Julia
Resigned: 01 November 2012
Appointed Date: 10 October 1999
Secretary
MURKOFF, Pamela Rosalind
Resigned: 10 October 1999
Appointed Date: 23 December 1992
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 December 1992
Appointed Date: 11 December 1992
Director
BARTLETT, Carolyn Julia
Resigned: 01 November 2012
Appointed Date: 10 October 1999
44 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 December 1992
Appointed Date: 11 December 1992
Director
MURKOFF, Pamela Rosalind
Resigned: 10 October 1999
Appointed Date: 23 December 1992
73 years old

Persons With Significant Control

Mr Stephen Barry Murkoff
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Julia Bartlett
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUADWISH LIMITED Events

13 Jan 2017
Total exemption full accounts made up to 30 April 2016
08 Jan 2017
Confirmation statement made on 4 January 2017 with updates
29 Apr 2016
Current accounting period extended from 5 April 2016 to 30 April 2016
13 Jan 2016
Total exemption full accounts made up to 5 April 2015
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 64 more events
26 Jan 1994
Return made up to 11/12/93; full list of members
12 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
12 Jan 1993
Director resigned;new director appointed
08 Jan 1993
Registered office changed on 08/01/93 from: 140 tabernacle street london EC2A 4SD
11 Dec 1992
Incorporation

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