QUADKIDS LIMITED
WHITELEY

Hellopages » Hampshire » Winchester » PO15 7FJ

Company number 06177030
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Director's details changed for Mr Ian Glyn Morgan on 30 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of QUADKIDS LIMITED are www.quadkids.co.uk, and www.quadkids.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadkids Limited is a Private Limited Company. The company registration number is 06177030. Quadkids Limited has been working since 21 March 2007. The present status of the company is Active. The registered address of Quadkids Limited is Wentworth House 4400 Parkway Whiteley Hampshire Po15 7fj. . SHEPPY, Charles Norman is a Secretary of the company. COOPER, Richard Graham is a Director of the company. MORGAN, Ian Glyn is a Director of the company. SHEPPY, Charles Norman is a Director of the company. Secretary MORGAN, Ian Glyn has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHEPPY, Charles Norman
Appointed Date: 08 April 2010
Director
COOPER, Richard Graham
Appointed Date: 23 April 2007
67 years old
Director
MORGAN, Ian Glyn
Appointed Date: 23 April 2007
61 years old
Director
SHEPPY, Charles Norman
Appointed Date: 23 April 2007
58 years old

Resigned Directors

Secretary
MORGAN, Ian Glyn
Resigned: 08 April 2010
Appointed Date: 23 April 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 April 2007
Appointed Date: 21 March 2007
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 April 2007
Appointed Date: 21 March 2007

Persons With Significant Control

Mr Richard Graham Cooper
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Glyn Morgan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUADKIDS LIMITED Events

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
30 Jan 2017
Director's details changed for Mr Ian Glyn Morgan on 30 January 2017
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
23 Apr 2007
New secretary appointed
23 Apr 2007
New director appointed
23 Apr 2007
Secretary resigned
23 Apr 2007
Director resigned
21 Mar 2007
Incorporation

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