Q1 PROFESSIONAL SERVICES LIMITED
BOURNE END Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED Q1 LEGAL LTD

Hellopages » Buckinghamshire » Wycombe » SL8 5QH

Company number 07246142
Status Active
Incorporation Date 7 May 2010
Company Type Private Limited Company
Address THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Audited abridged accounts made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of Q1 PROFESSIONAL SERVICES LIMITED are www.q1professionalservices.co.uk, and www.q1-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Q1 Professional Services Limited is a Private Limited Company. The company registration number is 07246142. Q1 Professional Services Limited has been working since 07 May 2010. The present status of the company is Active. The registered address of Q1 Professional Services Limited is Thamesbourne Lodge Station Road Bourne End Buckinghamshire Sl8 5qh. . WANNINAYAKE, Lakmini Ruwan is a Secretary of the company. BURNAND, Nigel Francis is a Director of the company. BURNAND, Robert George is a Director of the company. Secretary ALLSOP, John Sabine has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WANNINAYAKE, Lakmini Ruwan
Appointed Date: 01 September 2015

Director
BURNAND, Nigel Francis
Appointed Date: 07 May 2010
67 years old

Director
BURNAND, Robert George
Appointed Date: 07 May 2010
67 years old

Resigned Directors

Secretary
ALLSOP, John Sabine
Resigned: 28 August 2015
Appointed Date: 07 May 2010

Q1 PROFESSIONAL SERVICES LIMITED Events

08 Oct 2016
Audited abridged accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1

12 Oct 2015
Accounts for a small company made up to 31 December 2014
07 Sep 2015
Appointment of Mrs Lakmini Ruwan Wanninayake as a secretary on 1 September 2015
07 Sep 2015
Termination of appointment of John Sabine Allsop as a secretary on 28 August 2015
...
... and 16 more events
13 May 2011
Annual return made up to 7 May 2011 with full list of shareholders
16 Aug 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
22 Jul 2010
Company name changed Q1 legal LTD\certificate issued on 22/07/10
  • RES15 ‐ Change company name resolution on 2010-07-02

14 Jul 2010
Change of name notice
07 May 2010
Incorporation

Q1 PROFESSIONAL SERVICES LIMITED Charges

2 June 2015
Charge code 0724 6142 0002
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 May 2015
Charge code 0724 6142 0001
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…