QUORUM DESIGN AND MARKETING LIMITED
WIRRAL THE CATALOGUE SHOP DIRECT LIMITED

Hellopages » Merseyside » Wirral » CH62 3QG

Company number 03891189
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 3 STADIUM COURT, PLANTATION ROAD, WIRRAL, MERSEYSIDE, CH62 3QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of QUORUM DESIGN AND MARKETING LIMITED are www.quorumdesignandmarketing.co.uk, and www.quorum-design-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7.1 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quorum Design and Marketing Limited is a Private Limited Company. The company registration number is 03891189. Quorum Design and Marketing Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Quorum Design and Marketing Limited is 3 Stadium Court Plantation Road Wirral Merseyside Ch62 3qg. . HOWELL, Brian Geoffrey is a Secretary of the company. HOWELL, Brian Geoffrey is a Director of the company. HOWELL, Christine is a Director of the company. Secretary FILLIS, Ann Therese has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director LEYLAND, Robert has been resigned. Director SMITH, Christian Charles has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOWELL, Brian Geoffrey
Appointed Date: 05 April 2002

Director
HOWELL, Brian Geoffrey
Appointed Date: 05 April 2002
67 years old

Director
HOWELL, Christine
Appointed Date: 31 October 2003
65 years old

Resigned Directors

Secretary
FILLIS, Ann Therese
Resigned: 05 April 2002
Appointed Date: 09 December 1999

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Director
LEYLAND, Robert
Resigned: 06 April 2002
Appointed Date: 09 December 1999
71 years old

Director
SMITH, Christian Charles
Resigned: 31 October 2003
Appointed Date: 05 April 2002
66 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

Mr Brian Geoffrey Howell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Howell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUORUM DESIGN AND MARKETING LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2

...
... and 44 more events
22 Dec 1999
New secretary appointed
22 Dec 1999
New director appointed
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
09 Dec 1999
Incorporation