QUINTON HOUSE CONSULTANCY LTD

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UA

Company number 04555102
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 12 PAYTON STREET, STRATFORD-UPON-AVON, CV37 6UA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Appointment of Mrs Beverley Anne Henwood as a director on 2 August 2016. The most likely internet sites of QUINTON HOUSE CONSULTANCY LTD are www.quintonhouseconsultancy.co.uk, and www.quinton-house-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.2 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quinton House Consultancy Ltd is a Private Limited Company. The company registration number is 04555102. Quinton House Consultancy Ltd has been working since 07 October 2002. The present status of the company is Active. The registered address of Quinton House Consultancy Ltd is 12 Payton Street Stratford Upon Avon Cv37 6ua. The company`s financial liabilities are £4.65k. It is £-2.91k against last year. The cash in hand is £13.83k. It is £-3.55k against last year. And the total assets are £18.35k, which is £-7.43k against last year. HENWOOD, Beverley Anne is a Director of the company. HENWOOD, David George is a Director of the company. Secretary HENWOOD, Beverley Anne has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


quinton house consultancy Key Finiance

LIABILITIES £4.65k
-39%
CASH £13.83k
-21%
TOTAL ASSETS £18.35k
-29%
All Financial Figures

Current Directors

Director
HENWOOD, Beverley Anne
Appointed Date: 02 August 2016
64 years old
Director
HENWOOD, David George
Appointed Date: 07 October 2002
67 years old

Resigned Directors

Secretary
HENWOOD, Beverley Anne
Resigned: 02 August 2016
Appointed Date: 07 October 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mrs Beverley Anne Henwood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
David George Henwood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUINTON HOUSE CONSULTANCY LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
02 Aug 2016
Appointment of Mrs Beverley Anne Henwood as a director on 2 August 2016
02 Aug 2016
Termination of appointment of Beverley Anne Henwood as a secretary on 2 August 2016
02 Feb 2016
Director's details changed for David George Henwood on 2 February 2016
...
... and 29 more events
26 Oct 2002
Accounting reference date extended from 31/10/03 to 31/03/04
26 Oct 2002
Ad 16/10/02--------- £ si 99@1=99 £ ic 1/100
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
07 Oct 2002
Incorporation

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