QUEUE ASSOCIATES WORLDWIDE, UK LIMITED
LONDON

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Company number 05997267
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of QUEUE ASSOCIATES WORLDWIDE, UK LIMITED are www.queueassociatesworldwideuk.co.uk, and www.queue-associates-worldwide-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Queue Associates Worldwide Uk Limited is a Private Limited Company. The company registration number is 05997267. Queue Associates Worldwide Uk Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Queue Associates Worldwide Uk Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . GOLDSTEIN, Jeffrey is a Secretary of the company. GNALL, Raymond is a Director of the company. GOLDSTEIN, Jeffrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
GOLDSTEIN, Jeffrey
Appointed Date: 14 November 2006

Director
GNALL, Raymond
Appointed Date: 14 November 2006
73 years old

Director
GOLDSTEIN, Jeffrey
Appointed Date: 14 November 2006
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006

Persons With Significant Control

Raymond Gnall
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jeffrey Goldstein
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUEUE ASSOCIATES WORLDWIDE, UK LIMITED Events

17 Jan 2017
Confirmation statement made on 14 November 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Feb 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
21 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution

14 Nov 2006
Secretary resigned
14 Nov 2006
Incorporation