FIRSTQUILL LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1EN

Company number 03917688
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address WARD MACKENZIE LTD, OXFORD HOUSE, 15-17, MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of FIRSTQUILL LIMITED are www.firstquill.co.uk, and www.firstquill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Firstquill Limited is a Private Limited Company. The company registration number is 03917688. Firstquill Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Firstquill Limited is Ward Mackenzie Ltd Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent England Tn1 1en. The company`s financial liabilities are £14.34k. It is £4.08k against last year. The cash in hand is £18.14k. It is £6.46k against last year. And the total assets are £35.75k, which is £21.07k against last year. MEYERRATKEN, Heather Dorothy is a Secretary of the company. MEYERRATKEN, Carl Heinz is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


firstquill Key Finiance

LIABILITIES £14.34k
+39%
CASH £18.14k
+55%
TOTAL ASSETS £35.75k
+143%
All Financial Figures

Current Directors

Secretary
MEYERRATKEN, Heather Dorothy
Appointed Date: 02 August 2002
Director
MEYERRATKEN, Carl Heinz
Appointed Date: 02 August 2002
67 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 February 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 February 2000

Persons With Significant Control

Mr Carl Heinz Meyerratken
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

FIRSTQUILL LIMITED Events

17 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
14 Apr 2016
Registered office address changed from C/O Ward Mackenzie Rauter House, 1 Sybron Way Crowborough East Sussex TN6 3DZ to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 14 April 2016
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
28 Jan 2002
Return made up to 02/02/02; full list of members
21 Sep 2001
Accounts for a dormant company made up to 28 February 2001
21 Sep 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Feb 2001
Return made up to 02/02/01; full list of members
02 Feb 2000
Incorporation

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