QUADRANT 4 LTD
CWMBRAN CODEC SOLUTIONS LTD

Hellopages » Torfaen » Torfaen » NP44 3AU

Company number 09278505
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mrs Gwladys Sian Burrows as a director on 12 January 2017; Termination of appointment of Paul Simon Ward as a director on 11 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of QUADRANT 4 LTD are www.quadrant4.co.uk, and www.quadrant-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Newport (S Wales) Rail Station is 3.2 miles; to Risca & Pontymister Rail Station is 3.7 miles; to Pontypool & New Inn Rail Station is 4.4 miles; to Crosskeys Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadrant 4 Ltd is a Private Limited Company. The company registration number is 09278505. Quadrant 4 Ltd has been working since 23 October 2014. The present status of the company is Active. The registered address of Quadrant 4 Ltd is Pembroke House Llantarnam Park Way Cwmbran Torfaen Np44 3au. . BURROWS, Gwladys Sian is a Director of the company. BURROWS, Steven Boyd is a Director of the company. Secretary WARD, Karen has been resigned. Director WARD, Paul Simon has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BURROWS, Gwladys Sian
Appointed Date: 12 January 2017
65 years old
Director
BURROWS, Steven Boyd
Appointed Date: 01 August 2015
68 years old

Resigned Directors

Secretary
WARD, Karen
Resigned: 01 May 2015
Appointed Date: 23 October 2014
Director
WARD, Paul Simon
Resigned: 11 January 2017
Appointed Date: 23 October 2014
48 years old

Persons With Significant Control

Mr Paul Simon Ward
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

QUADRANT 4 LTD Events

28 Feb 2017
Appointment of Mrs Gwladys Sian Burrows as a director on 12 January 2017
16 Jan 2017
Termination of appointment of Paul Simon Ward as a director on 11 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Director's details changed for Mr Paul Simon Ward on 17 October 2016
25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
...
... and 5 more events
17 Dec 2015
Registered office address changed from 9 Heol-Y-Wern Caerphilly CF83 3EY to Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU on 17 December 2015
17 Aug 2015
Appointment of Mr Steven Boyd Burrows as a director on 1 August 2015
14 Aug 2015
Termination of appointment of Karen Ward as a secretary on 1 May 2015
06 Mar 2015
Company name changed codec solutions LTD\certificate issued on 06/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-05
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 100

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