QUALSURV HOLDINGS LIMITED
WARWICK QUALSURV WARWICK LIMITED

Hellopages » Warwickshire » Warwick » CV34 5LZ

Company number 09086298
Status Active
Incorporation Date 16 June 2014
Company Type Private Limited Company
Address 8 CHARLES COURT, BUDBROOKE ROAD, WARWICK, WARWICKSHIRE, CV34 5LZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mr Michael Stafford Foster-Turner on 15 March 2017; Statement of capital on 25 August 2016 GBP 694,080 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of QUALSURV HOLDINGS LIMITED are www.qualsurvholdings.co.uk, and www.qualsurv-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Warwick Rail Station is 1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qualsurv Holdings Limited is a Private Limited Company. The company registration number is 09086298. Qualsurv Holdings Limited has been working since 16 June 2014. The present status of the company is Active. The registered address of Qualsurv Holdings Limited is 8 Charles Court Budbrooke Road Warwick Warwickshire Cv34 5lz. . EARL, Christopher David is a Director of the company. FISHWICK, David John is a Director of the company. FOSTER-TURNER, Michael Stafford is a Director of the company. Director ROUGHLEY, Ian Richard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
EARL, Christopher David
Appointed Date: 30 June 2014
62 years old

Director
FISHWICK, David John
Appointed Date: 16 June 2014
74 years old

Director
FOSTER-TURNER, Michael Stafford
Appointed Date: 30 June 2014
67 years old

Resigned Directors

Director
ROUGHLEY, Ian Richard
Resigned: 15 July 2016
Appointed Date: 16 June 2014
68 years old

QUALSURV HOLDINGS LIMITED Events

15 Mar 2017
Director's details changed for Mr Michael Stafford Foster-Turner on 15 March 2017
25 Aug 2016
Statement of capital on 25 August 2016
  • GBP 694,080

11 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Aug 2016
Particulars of variation of rights attached to shares
11 Aug 2016
Change of share class name or designation
...
... and 16 more events
25 Feb 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of demerger agreement 30/06/2014
  • RES13 ‐ Approval of demerger agreement 30/06/2014

25 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Feb 2015
Company name changed qualsurv warwick LIMITED\certificate issued on 24/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-24

23 Feb 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
16 Jun 2014
Incorporation
Statement of capital on 2014-06-16
  • GBP 40
  • MODEL ARTICLES ‐ Model articles adopted