QUADRANGLE COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2YE

Company number 02673860
Status Active
Incorporation Date 23 December 1991
Company Type Private Limited Company
Address QUADRANGLE RESEARCH GROUP LTD, BUTLERS WHARF BUILDING, 36 SHAD THAMES, LONDON, SE1 2YE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of QUADRANGLE COMMUNICATIONS LIMITED are www.quadranglecommunications.co.uk, and www.quadrangle-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Quadrangle Communications Limited is a Private Limited Company. The company registration number is 02673860. Quadrangle Communications Limited has been working since 23 December 1991. The present status of the company is Active. The registered address of Quadrangle Communications Limited is Quadrangle Research Group Ltd Butlers Wharf Building 36 Shad Thames London Se1 2ye. . GAMBLES, John is a Director of the company. HASTINGS, Christine Anne is a Director of the company. Secretary RETOUT, Paul Gerard has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LIDINGTON, Simon Lance has been resigned. Director WHIELDON, Arthur George has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GAMBLES, John
Appointed Date: 23 December 1991
69 years old

Director
HASTINGS, Christine Anne
Appointed Date: 23 December 1991
69 years old

Resigned Directors

Secretary
RETOUT, Paul Gerard
Resigned: 31 December 2008
Appointed Date: 23 December 1991

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 February 1991
Appointed Date: 23 December 1991

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 December 1991
Appointed Date: 23 December 1991
35 years old

Director
LIDINGTON, Simon Lance
Resigned: 31 March 2004
Appointed Date: 23 December 1991
71 years old

Director
WHIELDON, Arthur George
Resigned: 31 March 1999
Appointed Date: 30 October 1996
87 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 February 1991
Appointed Date: 23 December 1991

Persons With Significant Control

Quadrangle Research Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUADRANGLE COMMUNICATIONS LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

06 Nov 2015
Accounts for a dormant company made up to 31 December 2014
01 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2

...
... and 68 more events
15 Jan 1992
Director resigned;new director appointed

15 Jan 1992
Director resigned;new director appointed

15 Jan 1992
Registered office changed on 15/01/92 from: 110 whitchurch road cardiff CF4 3LY

15 Jan 1992
Registered office changed on 15/01/92 from: 110 whitchurch road, cardiff, CF4 3LY

23 Dec 1991
Incorporation

QUADRANGLE COMMUNICATIONS LIMITED Charges

12 January 1999
Debenture
Delivered: 2 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…