QUATTRO VERULAM LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1EZ

Company number 06857633
Status Active
Incorporation Date 25 March 2009
Company Type Private Limited Company
Address 15 HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 1EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of QUATTRO VERULAM LIMITED are www.quattroverulam.co.uk, and www.quattro-verulam.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Quattro Verulam Limited is a Private Limited Company. The company registration number is 06857633. Quattro Verulam Limited has been working since 25 March 2009. The present status of the company is Active. The registered address of Quattro Verulam Limited is 15 Holywell Hill St Albans Hertfordshire England Al1 1ez. . HINCHLIFFE, David Edwin is a Secretary of the company. HINCHLIFFE, David Edwin is a Director of the company. Secretary HINCHLIFFE, David Edwin has been resigned. Director HARDY, John Joseph has been resigned. Director HINCHLIFFE, David Edwin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HINCHLIFFE, David Edwin
Appointed Date: 23 July 2009
Director
HINCHLIFFE, David Edwin
Appointed Date: 23 July 2009
67 years old

Resigned Directors

Secretary
HINCHLIFFE, David Edwin
Resigned: 23 July 2009
Appointed Date: 23 July 2009
Director
HARDY, John Joseph
Resigned: 01 April 2015
Appointed Date: 25 March 2009
72 years old
Director
HINCHLIFFE, David Edwin
Resigned: 23 July 2009
Appointed Date: 23 July 2009
67 years old

Persons With Significant Control

Ms Charlotte Hinchliffe
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Felicity Hinchliffe
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUATTRO VERULAM LIMITED Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Mar 2016
Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 15 Holywell Hill St. Albans Hertfordshire AL1 1EZ
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
11 Dec 2009
Appointment of David Edwin Hinchliffe as a director
20 Nov 2009
Director's details changed for Mr David Edwin Hinchliffe on 12 November 2009
17 Aug 2009
Director and secretary appointed david edwin hinchliffe
17 Aug 2009
Ad 23/07/09\gbp si 99@1=99\gbp ic 1/100\
25 Mar 2009
Incorporation

QUATTRO VERULAM LIMITED Charges

22 January 2010
Legal charge
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that land dairy depot burleigh road st albans…
22 January 2010
Debenture
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that land and property dairy depot burleigh road st…

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