QUIXOTIC ENGINEERING CONSULTANTS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AL
Company number 02852230
Status Active
Incorporation Date 10 September 1993
Company Type Private Limited Company
Address MARKET CHAMBERS, 3-4 MARKET PLACE, WOKINGHAM, BERKSHIRE, RG40 1AL
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of QUIXOTIC ENGINEERING CONSULTANTS LIMITED are www.quixoticengineeringconsultants.co.uk, and www.quixotic-engineering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quixotic Engineering Consultants Limited is a Private Limited Company. The company registration number is 02852230. Quixotic Engineering Consultants Limited has been working since 10 September 1993. The present status of the company is Active. The registered address of Quixotic Engineering Consultants Limited is Market Chambers 3 4 Market Place Wokingham Berkshire Rg40 1al. . BRANT, Edward Arthur is a Secretary of the company. BRANT, Edward Arthur is a Director of the company. BRANT, Janice is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ORPIN, Douglas Frank has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
BRANT, Edward Arthur
Appointed Date: 10 September 1993

Director
BRANT, Edward Arthur
Appointed Date: 10 September 1993
82 years old

Director
BRANT, Janice
Appointed Date: 29 September 1995
79 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 September 1993
Appointed Date: 10 September 1993

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 September 1993
Appointed Date: 10 September 1993
35 years old

Director
ORPIN, Douglas Frank
Resigned: 29 September 1995
Appointed Date: 10 September 1993
76 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 September 1993
Appointed Date: 10 September 1993

Persons With Significant Control

Edward Arthur Brant
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Janice Brant
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUIXOTIC ENGINEERING CONSULTANTS LIMITED Events

07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

26 May 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100

...
... and 46 more events
25 Nov 1993
Accounting reference date notified as 30/09

24 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Sep 1993
Director resigned;new director appointed

24 Sep 1993
Registered office changed on 24/09/93 from: 33 crwys road cardiff CF2 4YF

10 Sep 1993
Incorporation