QUINS HEATH LIMITED
LIGHTWATER NORTHGATE PROPERTIES LIMITED

Hellopages » Surrey » Surrey Heath » GU18 5QX

Company number 04900588
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 10 GORSE BANK, LIGHTWATER, SURREY, GU18 5QX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-20 GBP 90 ; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 90 . The most likely internet sites of QUINS HEATH LIMITED are www.quinsheath.co.uk, and www.quins-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Blackwater Rail Station is 4.5 miles; to Ash Vale Rail Station is 5.4 miles; to Bracknell Rail Station is 5.7 miles; to Ash Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quins Heath Limited is a Private Limited Company. The company registration number is 04900588. Quins Heath Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Quins Heath Limited is 10 Gorse Bank Lightwater Surrey Gu18 5qx. The cash in hand is £0.09k. It is £0k against last year. . MARTIN, Patrick is a Secretary of the company. HUMBERSTONE, Andrew John is a Director of the company. MARTIN, Patrick is a Director of the company. STURM, Joseph David is a Director of the company. Secretary BOWEN, Hazel Marion has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary HIBERNIAN HOTELS LIMITED has been resigned. Director DAVIES, John Elgan has been resigned. Director ESPINOSA, Samantha Jane has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


quins heath Key Finiance

LIABILITIES n/a
CASH £0.09k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARTIN, Patrick
Appointed Date: 19 March 2013

Director
HUMBERSTONE, Andrew John
Appointed Date: 19 March 2013
61 years old

Director
MARTIN, Patrick
Appointed Date: 18 March 2013
53 years old

Director
STURM, Joseph David
Appointed Date: 19 March 2013
60 years old

Resigned Directors

Secretary
BOWEN, Hazel Marion
Resigned: 29 November 2011
Appointed Date: 30 September 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 September 2003
Appointed Date: 16 September 2003

Secretary
HIBERNIAN HOTELS LIMITED
Resigned: 19 March 2013
Appointed Date: 29 November 2011

Director
DAVIES, John Elgan
Resigned: 29 November 2011
Appointed Date: 30 September 2003
84 years old

Director
ESPINOSA, Samantha Jane
Resigned: 18 March 2013
Appointed Date: 29 November 2011
52 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 September 2003
Appointed Date: 16 September 2003

QUINS HEATH LIMITED Events

20 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-20
  • GBP 90

13 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Aug 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 90

13 Jun 2015
Accounts for a dormant company made up to 30 September 2014
02 Sep 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 90

...
... and 42 more events
09 Oct 2003
New secretary appointed
26 Sep 2003
Registered office changed on 26/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
16 Sep 2003
Incorporation