Q LOGISTICS (HW) LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9QY

Company number 07313659

Status Active

Incorporation Date 14 July 2010

Company Type Private Limited Company

Address UNIT D KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QY

Home Country United Kingdom

Nature of Business 49410 - Freight transport by road

Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 073136590004, created on 7 October 2016; Satisfaction of charge 073136590002 in full. The most likely internet sites of Q LOGISTICS (HW) LTD are www.qlogisticshw.co.uk, and www.q-logistics-hw.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Taplow Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 6 miles; to Maidenhead Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Q Logistics Hw Ltd is a Private Limited Company. The company registration number is 07313659. Q Logistics Hw Ltd has been working since 14 July 2010. The present status of the company is Active. The registered address of Q Logistics Hw Ltd is Unit D Knaves Beech Way Loudwater High Wycombe Buckinghamshire Hp10 9qy. . QUESNEL, Jonathan is a Secretary of the company. QUESNEL, Jonathan Paul is a Director of the company. QUESNEL, Nicholas David is a Director of the company. The company operates in "Freight transport by road".

Current Directors

Secretary

QUESNEL, Jonathan

Appointed Date: 14 July 2010

Director

QUESNEL, Jonathan Paul

Appointed Date: 14 July 2010
64 years old

Director

QUESNEL, Nicholas David

Appointed Date: 14 July 2010
65 years old

Persons With Significant Control

Mr Jonathan Paul Quesnel

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

Mr Nicholas David Quesnel

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

Q LOGISTICS (HW) LTD Events

30 Jan 2017

Total exemption small company accounts made up to 31 July 2016

10 Oct 2016

Registration of charge 073136590004, created on 7 October 2016

08 Sep 2016

Satisfaction of charge 073136590002 in full

26 Aug 2016

Registration of charge 073136590003, created on 26 August 2016

20 Jul 2016

Confirmation statement made on 14 July 2016 with updates

...

... and 10 more events

11 Apr 2012

Total exemption small company accounts made up to 31 July 2011

05 Aug 2011

Annual return made up to 14 July 2011 with full list of shareholders

15 Jul 2011

Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 July 2011

20 May 2011

Particulars of a mortgage or charge / charge no: 1

14 Jul 2010

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Q LOGISTICS (HW) LTD Charges

7 October 2016

Charge code 0731 3659 0004
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

26 August 2016

Charge code 0731 3659 0003
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

1 August 2013

Charge code 0731 3659 0002
Delivered: 1 August 2013
Status: Satisfied on 8 September 2016
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…

18 May 2011

Debenture
Delivered: 20 May 2011
Status: Satisfied on 6 September 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies