QDR SOLUTIONS LIMITED
LEAMINGTON SPA WH 439 LIMITED

Hellopages » Warwickshire » Warwick » CV34 6BF

Company number 08384723
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address OLYMPUS HOUSE, OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Satvinder Singh Bhandal as a director on 31 August 2016; Termination of appointment of James Martin Hillard as a director on 30 June 2016. The most likely internet sites of QDR SOLUTIONS LIMITED are www.qdrsolutions.co.uk, and www.qdr-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qdr Solutions Limited is a Private Limited Company. The company registration number is 08384723. Qdr Solutions Limited has been working since 01 February 2013. The present status of the company is Active. The registered address of Qdr Solutions Limited is Olympus House Olympus Avenue Leamington Spa Warwickshire Cv34 6bf. . BESANT, Ian Robert is a Director of the company. ELLIS, Lindsay is a Director of the company. HARRIS, Philip Julian is a Director of the company. JARMAN, Anthony Rhys is a Director of the company. LANE, Richard is a Director of the company. LEE, Robert James is a Director of the company. LOWE, Peter is a Director of the company. OLIVER, Martin Stuart is a Director of the company. PERRY, Sarah Jane is a Director of the company. RICE, Paul Mathison is a Director of the company. Director ABELL, Nicholas Quilter has been resigned. Director BHANDAL, Satvinder Singh has been resigned. Director HILLARD, James Martin has been resigned. Director LEWIS, Mark Vivian has been resigned. Director SMITH, Alan has been resigned. The company operates in "Activities of collection agencies".


Current Directors

Director
BESANT, Ian Robert
Appointed Date: 05 April 2013
68 years old
Director
ELLIS, Lindsay
Appointed Date: 05 April 2013
60 years old
Director
HARRIS, Philip Julian
Appointed Date: 05 April 2013
67 years old
Director
JARMAN, Anthony Rhys
Appointed Date: 05 April 2013
55 years old
Director
LANE, Richard
Appointed Date: 05 April 2013
65 years old
Director
LEE, Robert James
Appointed Date: 01 February 2013
59 years old
Director
LOWE, Peter
Appointed Date: 05 April 2013
60 years old
Director
OLIVER, Martin Stuart
Appointed Date: 01 January 2016
50 years old
Director
PERRY, Sarah Jane
Appointed Date: 05 April 2013
59 years old
Director
RICE, Paul Mathison
Appointed Date: 05 April 2013
66 years old

Resigned Directors

Director
ABELL, Nicholas Quilter
Resigned: 01 January 2016
Appointed Date: 05 April 2013
67 years old
Director
BHANDAL, Satvinder Singh
Resigned: 31 August 2016
Appointed Date: 05 April 2013
58 years old
Director
HILLARD, James Martin
Resigned: 30 June 2016
Appointed Date: 05 April 2013
70 years old
Director
LEWIS, Mark Vivian
Resigned: 31 October 2013
Appointed Date: 05 April 2013
69 years old
Director
SMITH, Alan
Resigned: 31 January 2014
Appointed Date: 05 April 2013
65 years old

Persons With Significant Control

Mr Ian Robert Besant
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Robert James Lee
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Philip Julian Harris
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Richard Lane
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Lindsay Ellis
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Martin Stuart Oliver
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Anthony Rhys Jarman
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Ms Sarah Jane Perry
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Peter Lowe
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Paul Mathison Rice
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

QDR SOLUTIONS LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
13 Oct 2016
Termination of appointment of Satvinder Singh Bhandal as a director on 31 August 2016
30 Jun 2016
Termination of appointment of James Martin Hillard as a director on 30 June 2016
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 52
...
... and 23 more events
23 Apr 2013
Appointment of Mr Richard Lane as a director
05 Apr 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
05 Apr 2013
Appointment of Mr James Martin Hillard as a director
03 Apr 2013
Company name changed wh 439 LIMITED\certificate issued on 03/04/13
  • RES15 ‐ Change company name resolution on 2013-04-03
  • NM01 ‐ Change of name by resolution
01 Feb 2013
Incorporation

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