Company number 03197415
Status Active
Incorporation Date 13 May 1996
Company Type Private Limited Company
Address OAKLEA HOUSE, 41A NETHERTON ROAD, APPLETON, ABINGDON, OXFORDSHIRE, OX13 5JZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption full accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of QUERCUS MANAGEMENT LIMITED are www.quercusmanagement.co.uk, and www.quercus-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Radley Rail Station is 5.6 miles; to Culham Rail Station is 6.7 miles; to Didcot Parkway Rail Station is 8.5 miles; to Combe (Oxon) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quercus Management Limited is a Private Limited Company.
The company registration number is 03197415. Quercus Management Limited has been working since 13 May 1996.
The present status of the company is Active. The registered address of Quercus Management Limited is Oaklea House 41a Netherton Road Appleton Abingdon Oxfordshire Ox13 5jz. . GORDON, Diana Madeleine is a Secretary of the company. GORDON, Diana Madeleine is a Director of the company. GORDON, John Laurie, Dr is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 May 1996
Appointed Date: 13 May 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 May 1996
Appointed Date: 13 May 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 May 1996
Appointed Date: 13 May 1996
Persons With Significant Control
Dr John Laurie Gordon
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
QUERCUS MANAGEMENT LIMITED Events
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Nov 2016
Total exemption full accounts made up to 31 July 2016
21 Dec 2015
Total exemption small company accounts made up to 31 July 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
23 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 60 more events
07 Jul 1996
Secretary resigned;director resigned
07 Jul 1996
Director resigned
07 Jul 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 Jun 1996
Company name changed tymerth LIMITED\certificate issued on 06/06/96
13 May 1996
Incorporation