A QUARTER NORTH LIMITED
THEALE DESIGN 13 (CONSULTANCY) LIMITED

Hellopages » Berkshire » West Berkshire » RG7 5BX
Company number 08387465
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address OVERDENE HOUSE, 49 CHURCH STREET, THEALE, BERKSHIRE, RG7 5BX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Jamie Leggat Wilson on 1 January 2017; Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of A QUARTER NORTH LIMITED are www.aquarternorth.co.uk, and www.a-quarter-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. A Quarter North Limited is a Private Limited Company. The company registration number is 08387465. A Quarter North Limited has been working since 04 February 2013. The present status of the company is Active. The registered address of A Quarter North Limited is Overdene House 49 Church Street Theale Berkshire Rg7 5bx. . SPENCER, Michael is a Director of the company. WILSON, Jamie Leggat is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
SPENCER, Michael
Appointed Date: 01 October 2013
59 years old
Director
WILSON, Jamie Leggat
Appointed Date: 04 February 2013
48 years old

Persons With Significant Control

Mr James Leggat Wilson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Spencer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A QUARTER NORTH LIMITED Events

10 Mar 2017
Director's details changed for Jamie Leggat Wilson on 1 January 2017
10 Mar 2017
Confirmation statement made on 4 February 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 20
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 2 more events
06 Mar 2014
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 20
05 Mar 2014
Statement of capital following an allotment of shares on 1 October 2013
  • GBP 20
01 Nov 2013
Appointment of Mr Michael Spencer as a director
01 Nov 2013
Company name changed design 13 (consultancy) LIMITED\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
04 Feb 2013
Incorporation

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