QUANTUM CONSULTING ACCOUNTANTS LIMITED
PRINCES RISBOROUGH BERKELEY SQUARE RESOURCES LIMITED QUANTUM CONSULTANCY LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 0NB
Company number 02959699
Status Active
Incorporation Date 17 August 1994
Company Type Private Limited Company
Address THE FIRS, CADSDEN ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0NB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Termination of appointment of Jeremy Anthony John Wilson as a director on 8 April 2016. The most likely internet sites of QUANTUM CONSULTING ACCOUNTANTS LIMITED are www.quantumconsultingaccountants.co.uk, and www.quantum-consulting-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Wendover Rail Station is 3.1 miles; to Saunderton Rail Station is 4.2 miles; to Haddenham & Thame Parkway Rail Station is 6.3 miles; to High Wycombe Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Consulting Accountants Limited is a Private Limited Company. The company registration number is 02959699. Quantum Consulting Accountants Limited has been working since 17 August 1994. The present status of the company is Active. The registered address of Quantum Consulting Accountants Limited is The Firs Cadsden Road Princes Risborough Buckinghamshire Hp27 0nb. . ARNOLD, Philip John is a Secretary of the company. ARNOLD, Philip John is a Director of the company. Director DARBY, Andrew Thomas has been resigned. Director HOWARD, Mark has been resigned. Director WILSON, Jeremy Anthony John has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
ARNOLD, Philip John
Appointed Date: 17 August 1994

Director
ARNOLD, Philip John
Appointed Date: 18 August 1995
66 years old

Resigned Directors

Director
DARBY, Andrew Thomas
Resigned: 31 August 1998
Appointed Date: 02 June 1994
68 years old

Director
HOWARD, Mark
Resigned: 31 December 2004
Appointed Date: 01 November 1998
69 years old

Director
WILSON, Jeremy Anthony John
Resigned: 08 April 2016
Appointed Date: 17 August 1994
71 years old

Persons With Significant Control

Mr Philip John Arnold
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Dr Beverley Anne Arnold
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTUM CONSULTING ACCOUNTANTS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 17 August 2016 with updates
08 Apr 2016
Termination of appointment of Jeremy Anthony John Wilson as a director on 8 April 2016
08 Apr 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 100

08 Apr 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 100

...
... and 52 more events
26 Jun 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 Dec 1995
New director appointed
28 Nov 1995
Return made up to 17/08/95; full list of members
  • 363(287) ‐ Registered office changed on 28/11/95
  • 363(288) ‐ Secretary's particulars changed

18 Aug 1994
New director appointed

17 Aug 1994
Incorporation