Company number 05401782
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address MERTON MANOR FARM, 23 STATION ROAD, GAMLINGAY, BEDFORDSHIRE, ENGLAND, SG19 3HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 1,000
. The most likely internet sites of QUIZQUIZQUIZ LIMITED are www.quizquizquiz.co.uk, and www.quizquizquiz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Biggleswade Rail Station is 5.7 miles; to St Neots Rail Station is 6 miles; to Ashwell & Morden Rail Station is 9.1 miles; to Arlesey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quizquizquiz Limited is a Private Limited Company.
The company registration number is 05401782. Quizquizquiz Limited has been working since 23 March 2005.
The present status of the company is Active. The registered address of Quizquizquiz Limited is Merton Manor Farm 23 Station Road Gamlingay Bedfordshire England Sg19 3ha. The company`s financial liabilities are £7.48k. It is £-2.76k against last year. The cash in hand is £6.52k. It is £-1.27k against last year. And the total assets are £39.62k, which is £10.78k against last year. BREWIS, Lesley Anne is a Secretary of the company. BREWIS, David Lawrence is a Director of the company. BREWIS, Lesley Anne is a Director of the company. MCGAUGHEY, David John is a Director of the company. WALEY-COHEN, Jack David is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
quizquizquiz Key Finiance
LIABILITIES
£7.48k
-27%
CASH
£6.52k
-17%
TOTAL ASSETS
£39.62k
+37%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 March 2005
Appointed Date: 23 March 2005
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 March 2005
Appointed Date: 23 March 2005
Persons With Significant Control
Mr Jack David Waley-Cohen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Lawrence Brewis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUIZQUIZQUIZ LIMITED Events
28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
29 Mar 2016
Registered office address changed from The Manor House 23 Station Road Gamlingay SG19 3HA United Kingdom to Merton Manor Farm 23 Station Road Gamlingay Bedfordshire SG19 3HA on 29 March 2016
21 Jan 2016
Registered office address changed from 29 Newton Avenue London W3 8AR to The Manor House 23 Station Road Gamlingay SG19 3HA on 21 January 2016
...
... and 52 more events
17 May 2005
Nc inc already adjusted 30/03/05
17 May 2005
Resolutions
-
RES10 ‐
Resolution of allotment of securities
17 May 2005
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
05 Apr 2005
Company name changed temeway LIMITED\certificate issued on 05/04/05
23 Mar 2005
Incorporation