QUALITAS CONSTRUCTION SERVICES LIMITED
PUTNEY

Hellopages » Greater London » Wandsworth » SW15 1JP
Company number 05516087
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 34 LOWER RICHMOND ROAD, PUTNEY, LONDON, SW15 1JP
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Satisfaction of charge 1 in full; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of QUALITAS CONSTRUCTION SERVICES LIMITED are www.qualitasconstructionservices.co.uk, and www.qualitas-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qualitas Construction Services Limited is a Private Limited Company. The company registration number is 05516087. Qualitas Construction Services Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Qualitas Construction Services Limited is 34 Lower Richmond Road Putney London Sw15 1jp. . WOODWORTH, Nicola is a Secretary of the company. WOODCOCK, Jonathan Kyle is a Director of the company. WOODWORTH, Nicholas William is a Director of the company. Secretary WOODCOCK, Jonathan Kyle has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
WOODWORTH, Nicola
Appointed Date: 25 July 2005
Director
WOODCOCK, Jonathan Kyle
Appointed Date: 31 March 2012
56 years old
Director
WOODWORTH, Nicholas William
Appointed Date: 25 July 2005
54 years old

Resigned Directors

Secretary
WOODCOCK, Jonathan Kyle
Resigned: 29 August 2012
Appointed Date: 31 March 2012
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 25 July 2005
Appointed Date: 22 July 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 25 July 2005
Appointed Date: 22 July 2005

Persons With Significant Control

Mr Nicholas William Woodworth
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Kyle Woodcock
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Kyle Woodcock
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUALITAS CONSTRUCTION SERVICES LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 August 2016
21 Oct 2016
Satisfaction of charge 1 in full
15 Sep 2016
Confirmation statement made on 22 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 150.4
...
... and 37 more events
25 Jul 2005
New secretary appointed
25 Jul 2005
Secretary resigned
25 Jul 2005
Director resigned
25 Jul 2005
New director appointed
22 Jul 2005
Incorporation

QUALITAS CONSTRUCTION SERVICES LIMITED Charges

16 January 2009
Debenture
Delivered: 22 January 2009
Status: Satisfied on 21 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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