Company number 04990426
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address GREENACRES, ALDERMINSTER, STRATFORD UPON AVON, WARKS, CV37 8NX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of QUARTERMELON LIMITED are www.quartermelon.co.uk, and www.quartermelon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bearley Rail Station is 8.5 miles; to Moreton-in-Marsh Rail Station is 9.9 miles; to Claverdon Rail Station is 10 miles; to Wootton Wawen Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quartermelon Limited is a Private Limited Company.
The company registration number is 04990426. Quartermelon Limited has been working since 10 December 2003.
The present status of the company is Active. The registered address of Quartermelon Limited is Greenacres Alderminster Stratford Upon Avon Warks Cv37 8nx. . HORTON, Estelle is a Secretary of the company. HORTON, Peter is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Persons With Significant Control
Mrs Estelle Horton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
QUARTERMELON LIMITED Events
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Registered office address changed from Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH to Greenacres Alderminster Stratford upon Avon Warks CV37 8NX on 28 January 2015
...
... and 25 more events
12 Jan 2004
New secretary appointed
12 Jan 2004
Ad 24/12/03--------- £ si 99@1=99 £ ic 1/100
10 Dec 2003
Director resigned
10 Dec 2003
Secretary resigned
10 Dec 2003
Incorporation