Company number 05716388
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address QUANTUM HOUSE, HADLEY PARK EAST, HADLEY, TELFORD, SHROPSHIRE, TF1 6QJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of James Andrew Cairney as a director on 15 December 2016; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of QUORUM CONSULTANCY HOLDINGS LTD are www.quorumconsultancyholdings.co.uk, and www.quorum-consultancy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Quorum Consultancy Holdings Ltd is a Private Limited Company.
The company registration number is 05716388. Quorum Consultancy Holdings Ltd has been working since 21 February 2006.
The present status of the company is Active. The registered address of Quorum Consultancy Holdings Ltd is Quantum House Hadley Park East Hadley Telford Shropshire Tf1 6qj. . REES, Ian William is a Secretary of the company. HIRST, Trevor Ralph is a Director of the company. REES, Ian William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAIRNEY, James Andrew has been resigned. Director PAGENT, Vincent James has been resigned. Director SIDHU, Joginder Singh has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006
Persons With Significant Control
Mr Ian William Rees
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Hirst
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Andrew Cairney
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUORUM CONSULTANCY HOLDINGS LTD Events
09 Mar 2017
Confirmation statement made on 21 February 2017 with updates
24 Feb 2017
Termination of appointment of James Andrew Cairney as a director on 15 December 2016
09 Jan 2017
Total exemption small company accounts made up to 30 September 2016
05 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
31 Mar 2016
Particulars of variation of rights attached to shares
...
... and 50 more events
22 May 2006
Ad 28/02/06--------- £ si 1039@1=1039 £ ic 1/1040
12 Apr 2006
Nc inc already adjusted 27/02/06
12 Apr 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
21 Feb 2006
Secretary resigned
21 Feb 2006
Incorporation