Company number 03502233
Status Active
Incorporation Date 30 January 1998
Company Type Private Limited Company
Address MAXWELL & CO, THE GRANARY HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 2
. The most likely internet sites of QUONTROL LIMITED are www.quontrol.co.uk, and www.quontrol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Quontrol Limited is a Private Limited Company.
The company registration number is 03502233. Quontrol Limited has been working since 30 January 1998.
The present status of the company is Active. The registered address of Quontrol Limited is Maxwell Co The Granary Hones Yard 1 Waverley Lane Farnham Surrey Gu9 8bb. The company`s financial liabilities are £1.66k. It is £1.33k against last year. The cash in hand is £0.53k. It is £-3.27k against last year. And the total assets are £2.71k, which is £-1.09k against last year. CELLIER, Michelle Lynn is a Secretary of the company. CELLIER, William Mark is a Director of the company. Secretary MICHAU, Peter James has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director WHARIN, David has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
quontrol Key Finiance
LIABILITIES
£1.66k
+399%
CASH
£0.53k
-86%
TOTAL ASSETS
£2.71k
-29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 29 June 1998
Appointed Date: 30 January 1998
Nominee Director
DLA NOMINEES LIMITED
Resigned: 21 June 1998
Appointed Date: 30 January 1998
Director
WHARIN, David
Resigned: 31 August 2004
Appointed Date: 29 June 1998
74 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 29 June 1998
Appointed Date: 30 January 1998
Persons With Significant Control
Mr William Mark Cellier
Notified on: 30 January 2017
75 years old
Nature of control: Ownership of shares – 75% or more
QUONTROL LIMITED Events
03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 55 more events
07 Jul 1998
Director resigned
06 Jul 1998
Company name changed broomco (1462) LIMITED\certificate issued on 07/07/98
03 Apr 1998
Company name changed howard leight (uk) LIMITED\certificate issued on 06/04/98
20 Feb 1998
Company name changed broomco (1462) LIMITED\certificate issued on 23/02/98
30 Jan 1998
Incorporation