LERMAN QUAILE LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5EU

Company number 02651321
Status Active
Incorporation Date 4 October 1991
Company Type Private Limited Company
Address 1 MORTIMER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LERMAN QUAILE LIMITED are www.lermanquaile.co.uk, and www.lerman-quaile.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.2 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lerman Quaile Limited is a Private Limited Company. The company registration number is 02651321. Lerman Quaile Limited has been working since 04 October 1991. The present status of the company is Active. The registered address of Lerman Quaile Limited is 1 Mortimer Street Birkenhead Merseyside Ch41 5eu. . YATES, Mark Ian is a Secretary of the company. PARRY-YATES, Mark Ian is a Director of the company. POTTS, Graham is a Director of the company. Secretary VINER, Gordon has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FEARON, Hugh Patrick has been resigned. Director VINER, Gordon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
YATES, Mark Ian
Appointed Date: 01 May 2004
Director
PARRY-YATES, Mark Ian
Appointed Date: 07 February 2013
54 years old
Director
POTTS, Graham
Appointed Date: 30 April 1993
62 years old

Resigned Directors

Secretary
VINER, Gordon
Resigned: 01 May 2004
Appointed Date: 04 October 1991
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 October 1991
Appointed Date: 04 October 1991
Director
FEARON, Hugh Patrick
Resigned: 30 April 1993
Appointed Date: 04 October 1991
92 years old
Director
VINER, Gordon
Resigned: 01 May 2004
Appointed Date: 04 October 1991
84 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 October 1991
Appointed Date: 04 October 1991

Persons With Significant Control

Mr Graham Potts
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Ian Parry - Yates
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LERMAN QUAILE LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,002
23 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 64 more events
14 Oct 1991
New secretary appointed;director resigned
14 Oct 1991
Secretary resigned;new director appointed
14 Oct 1991
Director resigned;new director appointed
14 Oct 1991
Registered office changed on 14/10/91 from: 12 york place leeds w yorkshire LS1 2DS
04 Oct 1991
Incorporation

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