QUADREEN REAL ESTATE LIMITED
WARRINGTON JAMES GOOD DEVELOPMENTS LIMITED QUADREEN LIMITED

Hellopages » Cheshire » Warrington » WA1 2HN
Company number 03503751
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address CROWN CHAMBERS, ACADEMY WAY, WARRINGTON, WA1 2HN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of QUADREEN REAL ESTATE LIMITED are www.quadreenrealestate.co.uk, and www.quadreen-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Quadreen Real Estate Limited is a Private Limited Company. The company registration number is 03503751. Quadreen Real Estate Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Quadreen Real Estate 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, Raheesa has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director KHAN, Hafiz Ullah has been resigned. Director KHAN, Wasim Ullah has been resigned. Director KHAN, Wasim has been resigned. Director KHAN, Zia Ullah has been resigned. Director KHAN, Zia Ullah has been resigned. Director MORGAN, Geoffrey has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
KHAN, Zia Ullah
Appointed Date: 15 August 2012
62 years old

Resigned Directors

Secretary
BEATTIE, Kelly
Resigned: 10 March 2010
Appointed Date: 12 May 2008
Secretary
KHAN, Raheesa
Resigned: 12 May 2008
Appointed Date: 03 February 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998
Director
KHAN, Hafiz Ullah
Resigned: 03 February 2012
Appointed Date: 14 September 1998
92 years old
Director
KHAN, Wasim Ullah
Resigned: 03 February 2012
Appointed Date: 16 May 2005
50 years old
Director
KHAN, Wasim
Resigned: 06 October 1998
Appointed Date: 03 February 1998
50 years old
Director
KHAN, Zia Ullah
Resigned: 14 May 2008
Appointed Date: 21 May 2000
62 years old
Director
KHAN, Zia Ullah
Resigned: 14 September 1998
Appointed Date: 01 May 1998
62 years old
Director
MORGAN, Geoffrey
Resigned: 16 May 2005
Appointed Date: 14 September 1998
63 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998

Persons With Significant Control

Mr Zia Ullah Khan
Notified on: 2 February 2017
62 years old
Nature of control: Has significant influence or control

QUADREEN REAL ESTATE LIMITED Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Apr 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Nov 2015
Director's details changed for Mr Zia Ullah Khan on 27 November 2015
...
... and 69 more events
06 Feb 1998
Secretary resigned
06 Feb 1998
Director resigned
06 Feb 1998
New secretary appointed
06 Feb 1998
New director appointed
03 Feb 1998
Incorporation

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