QED DIRECT LIMITED
TUNBRIDGE WELLS NEXWORLD LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1NU
Company number 08811137
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 11-13 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Company name changed nexworld LIMITED\certificate issued on 29/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 . The most likely internet sites of QED DIRECT LIMITED are www.qeddirect.co.uk, and www.qed-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Qed Direct Limited is a Private Limited Company. The company registration number is 08811137. Qed Direct Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Qed Direct Limited is 11 13 Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. . SHEAKY, Ella Antionia is a Secretary of the company. SHEAKY, Frankie is a Director of the company. SHEAKY, Oliver Charles Bonavia is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SHEAKY, Ella Antionia
Appointed Date: 17 January 2014
Director
SHEAKY, Frankie
Appointed Date: 01 September 2014
59 years old
Director
SHEAKY, Oliver Charles Bonavia
Appointed Date: 17 January 2014
32 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 January 2014
Appointed Date: 11 December 2013
94 years old

Persons With Significant Control

Mr Frankie Sheaky
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Ella Antonia Sheaky
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Charles Bonavia Sheaky
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QED DIRECT LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Company name changed nexworld LIMITED\certificate issued on 29/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
28 Mar 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100
23 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1
...
... and 4 more events
10 Feb 2014
Appointment of Miss Ella Antionia Sheaky as a secretary
10 Feb 2014
Appointment of Mr Oliver Charles Bonavia Sheaky as a director
21 Jan 2014
Termination of appointment of Barbara Kahan as a director
17 Jan 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 January 2014
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 1

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