Company number 05431306
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address CROWN CHAMBERS, ACADEMY WAY, WARRINGTON, WA1 2HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 100
. The most likely internet sites of QUADREEN ESTATES LIMITED are www.quadreenestates.co.uk, and www.quadreen-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Quadreen Estates Limited is a Private Limited Company.
The company registration number is 05431306. Quadreen Estates Limited has been working since 21 April 2005.
The present status of the company is Active. The registered address of Quadreen Estates Limited is Crown Chambers Academy Way Warrington Wa1 2hn. . KHAN, Zia Ullah is a Director of the company. Secretary BEATTIE, Kelly has been resigned. Secretary KHAN, Wasim Ullah has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director KHAN, Wasim Ullah has been resigned. Director KHAN, Zia Ullah has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BEATTIE, Kelly
Resigned: 11 September 2009
Appointed Date: 12 May 2008
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005
Director
KHAN, Zia Ullah
Resigned: 14 May 2008
Appointed Date: 21 April 2005
62 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005
Persons With Significant Control
Mr Zia Ullah Khan
Notified on: 7 February 2017
62 years old
Nature of control: Has significant influence or control
QUADREEN ESTATES LIMITED Events
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
31 Jan 2016
Accounts for a dormant company made up to 30 April 2015
26 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
...
... and 46 more events
13 Jul 2005
Registered office changed on 13/07/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
13 Jul 2005
New director appointed
30 Jun 2005
Director resigned
30 Jun 2005
Secretary resigned
21 Apr 2005
Incorporation