QUAYVALLEY LIMITED
CHILBOLTON

Hellopages » Hampshire » Test Valley » SO20 6BL

Company number 04632833
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address FLYING PICTURES, STONEFIELD PARK, CHILBOLTON, HAMPSHIRE, SO20 6BL
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr James Edward Hunter Smart as a secretary on 26 January 2017; Termination of appointment of Rosamund Jane Hunter Smart as a secretary on 26 January 2017; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of QUAYVALLEY LIMITED are www.quayvalley.co.uk, and www.quayvalley.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. The distance to to Winchester Rail Station is 6.7 miles; to Whitchurch (Hants) Rail Station is 7.6 miles; to Shawford Rail Station is 9.1 miles; to Romsey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quayvalley Limited is a Private Limited Company. The company registration number is 04632833. Quayvalley Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Quayvalley Limited is Flying Pictures Stonefield Park Chilbolton Hampshire So20 6bl. The company`s financial liabilities are £507.46k. It is £210k against last year. And the total assets are £519.62k, which is £218.16k against last year. HUNTER SMART, James Edward is a Secretary of the company. HUNTER SMART, James Edward is a Director of the company. PRESCOT, Colin Kenrick is a Director of the company. PRESCOT, Susan Michele is a Director of the company. Secretary HUNTER SMART, Rosamund Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


quayvalley Key Finiance

LIABILITIES £507.46k
+70%
CASH n/a
TOTAL ASSETS £519.62k
+72%
All Financial Figures

Current Directors

Secretary
HUNTER SMART, James Edward
Appointed Date: 26 January 2017
Director
HUNTER SMART, James Edward
Appointed Date: 27 January 2003
71 years old
Director
PRESCOT, Colin Kenrick
Appointed Date: 27 January 2003
75 years old
Director
PRESCOT, Susan Michele
Appointed Date: 04 November 2016
66 years old

Resigned Directors

Secretary
HUNTER SMART, Rosamund Jane
Resigned: 26 January 2017
Appointed Date: 27 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 10 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Mr Colin Kenrick Prescot
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Michele Prescot
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUAYVALLEY LIMITED Events

26 Jan 2017
Appointment of Mr James Edward Hunter Smart as a secretary on 26 January 2017
26 Jan 2017
Termination of appointment of Rosamund Jane Hunter Smart as a secretary on 26 January 2017
13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
07 Dec 2016
Director's details changed for Mr James Edward Hunter Smart on 7 December 2016
07 Dec 2016
Secretary's details changed for Mrs Rosamund Jane Hunter Smart on 7 December 2016
...
... and 42 more events
20 Feb 2003
Director resigned
20 Feb 2003
New secretary appointed
20 Feb 2003
New director appointed
04 Feb 2003
Registered office changed on 04/02/03 from: 788-790 finchley road london NW11 7TJ
10 Jan 2003
Incorporation

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