QUANTUM PLUS LIMITED
TIMOTHY'S BRIDGE ROAD STRATFORD

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NR

Company number 03892061
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address QUANTUM HOUSE, 6 SHOTTERY BROOK OFFICE PARK, TIMOTHY'S BRIDGE ROAD STRATFORD, UPON AVON WARWICKSHIRE, CV37 9NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Caroline Mann as a director on 9 March 2016; Termination of appointment of Caroline Mann as a secretary on 11 February 2016. The most likely internet sites of QUANTUM PLUS LIMITED are www.quantumplus.co.uk, and www.quantum-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Hatton (Warks) Rail Station is 6.8 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Plus Limited is a Private Limited Company. The company registration number is 03892061. Quantum Plus Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Quantum Plus Limited is Quantum House 6 Shottery Brook Office Park Timothy S Bridge Road Stratford Upon Avon Warwickshire Cv37 9nr. . CLEMMOW, Lyndsay is a Secretary of the company. KNIGHTS, Annabel is a Secretary of the company. CLEMMOW, John Charles is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BLAKE, Stephanie Janet has been resigned. Secretary CLEMMOW, John Charles has been resigned. Secretary MANN, Caroline has been resigned. Secretary WALTON, Caroline has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BROADHURST, Jonathan Kevin has been resigned. Director CLEMMOW, John Charles has been resigned. Director GROUNDS, David Peter has been resigned. Director HOLDEN, Peter John has been resigned. Director HOWE, Daryl has been resigned. Director JOHNSON, Christopher has been resigned. Director LAWN, Christopher John has been resigned. Director LAWRENCE, Laura has been resigned. Director MANN, Caroline has been resigned. Director RIDEOUT, Gregory Ian Charles has been resigned. Director WATSON, Angus has been resigned. Director WINN, Eleanor has been resigned. Director WYATT, Angela Elaine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLEMMOW, Lyndsay
Appointed Date: 30 October 2008
Secretary
KNIGHTS, Annabel
Appointed Date: 11 February 2016
Director
CLEMMOW, John Charles
Appointed Date: 11 July 2007
66 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Secretary
BLAKE, Stephanie Janet
Resigned: 16 July 2007
Appointed Date: 29 July 2005
Secretary
CLEMMOW, John Charles
Resigned: 10 December 2002
Appointed Date: 10 December 1999
Secretary
MANN, Caroline
Resigned: 11 February 2016
Appointed Date: 11 July 2007
Secretary
WALTON, Caroline
Resigned: 30 November 2006
Appointed Date: 10 December 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Director
BROADHURST, Jonathan Kevin
Resigned: 26 April 2006
Appointed Date: 29 July 2005
73 years old
Director
CLEMMOW, John Charles
Resigned: 25 May 2006
Appointed Date: 10 December 1999
66 years old
Director
GROUNDS, David Peter
Resigned: 28 February 2006
Appointed Date: 29 July 2005
76 years old
Director
HOLDEN, Peter John
Resigned: 11 July 2007
Appointed Date: 17 May 2007
71 years old
Director
HOWE, Daryl
Resigned: 26 April 2002
Appointed Date: 10 December 1999
71 years old
Director
JOHNSON, Christopher
Resigned: 28 February 2005
Appointed Date: 21 April 2004
62 years old
Director
LAWN, Christopher John
Resigned: 27 August 2003
Appointed Date: 04 March 2002
62 years old
Director
LAWRENCE, Laura
Resigned: 31 July 2002
Appointed Date: 13 October 2001
60 years old
Director
MANN, Caroline
Resigned: 09 March 2016
Appointed Date: 01 July 2008
49 years old
Director
RIDEOUT, Gregory Ian Charles
Resigned: 01 February 2012
Appointed Date: 03 December 2007
63 years old
Director
WATSON, Angus
Resigned: 11 July 2007
Appointed Date: 26 April 2006
67 years old
Director
WINN, Eleanor
Resigned: 31 August 2007
Appointed Date: 15 March 2004
52 years old
Director
WYATT, Angela Elaine
Resigned: 31 October 2015
Appointed Date: 29 April 2013
62 years old

Persons With Significant Control

Mr John Charles Clemmow
Notified on: 10 December 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lyndsay Clemmow
Notified on: 10 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTUM PLUS LIMITED Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
23 Mar 2016
Termination of appointment of Caroline Mann as a director on 9 March 2016
23 Feb 2016
Termination of appointment of Caroline Mann as a secretary on 11 February 2016
22 Feb 2016
Appointment of Annabel Knights as a secretary on 11 February 2016
08 Feb 2016
Accounts for a small company made up to 31 December 2015
...
... and 81 more events
22 Dec 1999
New secretary appointed;new director appointed
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
22 Dec 1999
Registered office changed on 22/12/99 from: 12-14 saint mary street newport salop TF10 7AB
10 Dec 1999
Incorporation

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