QUANTA HOLDINGS LIMITED
WORCESTERSHIRE QUANTA TRAINING LIMITED

Hellopages » Worcestershire » Worcester » WR1 3EE

Company number 02902622
Status Active
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address 8-10 THE MOORS, WORCESTER, WORCESTERSHIRE, WR1 3EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 900 . The most likely internet sites of QUANTA HOLDINGS LIMITED are www.quantaholdings.co.uk, and www.quanta-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Quanta Holdings Limited is a Private Limited Company. The company registration number is 02902622. Quanta Holdings Limited has been working since 25 February 1994. The present status of the company is Active. The registered address of Quanta Holdings Limited is 8 10 The Moors Worcester Worcestershire Wr1 3ee. . WARD, Jane Elizabeth is a Secretary of the company. WARD, Jane Elizabeth is a Director of the company. WARD, Julian Haydn is a Director of the company. Secretary CLARKE, Jacqueline Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROWE, Gary has been resigned. Director LANG, Stephen Michael has been resigned. Director SYRAD, Trevor has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARD, Jane Elizabeth
Appointed Date: 24 March 1994
Director
WARD, Jane Elizabeth
Appointed Date: 25 February 1994
63 years old
Director
WARD, Julian Haydn
Appointed Date: 25 February 1994
63 years old

Resigned Directors

Secretary
CLARKE, Jacqueline Margaret
Resigned: 17 March 1994
Appointed Date: 25 February 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 1994
Appointed Date: 25 February 1994
Director
CROWE, Gary
Resigned: 12 May 1998
Appointed Date: 01 April 1995
62 years old
Director
LANG, Stephen Michael
Resigned: 30 November 2001
Appointed Date: 03 June 2000
65 years old
Director
SYRAD, Trevor
Resigned: 31 October 2001
Appointed Date: 03 June 2000
71 years old

Persons With Significant Control

Mr Julian Haydn Ward
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Elizabeth Ward
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTA HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 900
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 900
...
... and 59 more events
29 Mar 1995
Ad 31/12/94--------- £ si 998@1
29 Mar 1995
Return made up to 25/02/95; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
31 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
09 Mar 1994
Secretary resigned
25 Feb 1994
Incorporation

QUANTA HOLDINGS LIMITED Charges

20 March 2000
Mortgage
Delivered: 1 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 64 lemon street whitechapel london EC1 8HJ t/n 293079…
26 June 1999
Mortgage
Delivered: 29 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a land adjacent to 12 the moors…
14 February 1997
Debenture deed
Delivered: 4 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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