QUELDON SERVICES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 1QP

Company number 05579481
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 19 ELIZABETH WAY, KENILWORTH, WARWICKSHIRE, CV8 1QP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of QUELDON SERVICES LIMITED are www.queldonservices.co.uk, and www.queldon-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Queldon Services Limited is a Private Limited Company. The company registration number is 05579481. Queldon Services Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Queldon Services Limited is 19 Elizabeth Way Kenilworth Warwickshire Cv8 1qp. . DREW, Clive Alvan George is a Secretary of the company. DREW, Beth is a Director of the company. DREW, Clive Alvan George is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DREW, Clive Alvan George
Appointed Date: 17 October 2005
Director
DREW, Beth
Appointed Date: 17 October 2005
65 years old
Director
DREW, Clive Alvan George
Appointed Date: 17 October 2005
68 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 October 2005
Appointed Date: 30 September 2005
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 17 October 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Mr Clive Alvan George Drew Beng
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Beth Drew
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUELDON SERVICES LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
08 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
01 Nov 2005
Secretary resigned
01 Nov 2005
New director appointed
01 Nov 2005
New secretary appointed;new director appointed
01 Nov 2005
Registered office changed on 01/11/05 from: temple house 20 holywell row london EC2A 4XH
30 Sep 2005
Incorporation

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