QUARRYGLADE LIMITED
BEAUSALE

Hellopages » Warwickshire » Warwick » CV35 7PB

Company number 01956392
Status Active
Incorporation Date 8 November 1985
Company Type Private Limited Company
Address BEAUSALE COTTAGE, KITES NEST LANE, BEAUSALE, NEAR WARWICK, CV35 7PB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Register inspection address has been changed to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of QUARRYGLADE LIMITED are www.quarryglade.co.uk, and www.quarryglade.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty years and one months. The distance to to Warwick Rail Station is 3.1 miles; to Berkswell Rail Station is 5.4 miles; to Tile Hill Rail Station is 5.6 miles; to Coventry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quarryglade Limited is a Private Limited Company. The company registration number is 01956392. Quarryglade Limited has been working since 08 November 1985. The present status of the company is Active. The registered address of Quarryglade Limited is Beausale Cottage Kites Nest Lane Beausale Near Warwick Cv35 7pb. The company`s financial liabilities are £876.61k. It is £9.49k against last year. And the total assets are £903.9k, which is £-26.43k against last year. WARDER, Diana Elizabeth is a Secretary of the company. GILBERT, Clive Anthony is a Director of the company. WARDER, Diana Elizabeth is a Director of the company. Director WARDER, John Hammond has been resigned. The company operates in "Development of building projects".


quarryglade Key Finiance

LIABILITIES £876.61k
+1%
CASH n/a
TOTAL ASSETS £903.9k
-3%
All Financial Figures

Current Directors

Secretary
WARDER, Diana Elizabeth
Director
GILBERT, Clive Anthony
Appointed Date: 25 March 2014
86 years old
Director
WARDER, Diana Elizabeth

95 years old

Resigned Directors

Director
WARDER, John Hammond
Resigned: 14 March 2010
100 years old

Persons With Significant Control

Mrs Diana Elizabeth Warder
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more

QUARRYGLADE LIMITED Events

26 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Aug 2016
Register inspection address has been changed to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 552
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
04 Mar 1989
Return made up to 29/04/88; full list of members
12 Apr 1988
Full group accounts made up to 31 December 1986
12 Apr 1988
Return made up to 30/04/87; full list of members
20 Jan 1988
Registered office changed on 20/01/88 from: 15 vernon road edgbaston birmingham
08 Nov 1985
Incorporation

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