QUADRANGLE FIELDWORKS LIMITED
36 SHAD THAMES

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Company number 03436101
Status Active
Incorporation Date 18 September 1997
Company Type Private Limited Company
Address F.Q. LLP - QUADRANGLE, THE BUTLERS WHARF BUILDING, 36 SHAD THAMES, LONDON, SE1 2YE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of QUADRANGLE FIELDWORKS LIMITED are www.quadranglefieldworks.co.uk, and www.quadrangle-fieldworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Quadrangle Fieldworks Limited is a Private Limited Company. The company registration number is 03436101. Quadrangle Fieldworks Limited has been working since 18 September 1997. The present status of the company is Active. The registered address of Quadrangle Fieldworks Limited is F Q Llp Quadrangle The Butlers Wharf Building 36 Shad Thames London Se1 2ye. . GAMBLES, John 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 MOORE, Gina has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GAMBLES, John
Appointed Date: 18 December 1997
69 years old

Resigned Directors

Secretary
RETOUT, Paul Gerard
Resigned: 31 December 2009
Appointed Date: 18 December 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 December 1997
Appointed Date: 18 September 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 December 1997
Appointed Date: 18 September 1997
35 years old
Director
LIDINGTON, Simon Lance
Resigned: 31 March 2004
Appointed Date: 18 December 1997
71 years old
Director
MOORE, Gina
Resigned: 13 July 2001
Appointed Date: 18 December 1997
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 December 1997
Appointed Date: 18 September 1997

Persons With Significant Control

Mr John Gambles Ma (Oxon)
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Quadrangle Group Limited Liability Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUADRANGLE FIELDWORKS LIMITED Events

02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 30 December 2015
06 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
29 Oct 2015
Accounts for a dormant company made up to 31 December 2014
02 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
...
... and 41 more events
06 Jan 1998
New director appointed
06 Jan 1998
New secretary appointed
06 Jan 1998
Director resigned
06 Jan 1998
Secretary resigned;director resigned
18 Sep 1997
Incorporation
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