QUARTET BUSINESS SERVICES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP15 7LN

Company number 08131577
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS 7 PENN ROAD, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP15 7LN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of QUARTET BUSINESS SERVICES LIMITED are www.quartetbusinessservices.co.uk, and www.quartet-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Taplow Rail Station is 8.9 miles; to Maidenhead Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quartet Business Services Limited is a Private Limited Company. The company registration number is 08131577. Quartet Business Services Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of Quartet Business Services Limited is Taxassist Accountants 7 Penn Road Hazlemere High Wycombe Buckinghamshire England Hp15 7ln. . MELLING, Penelope is a Secretary of the company. MELLING, Michael John is a Director of the company. MELLING, Penelope Irene is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MELLING, Penelope
Appointed Date: 05 July 2012

Director
MELLING, Michael John
Appointed Date: 05 July 2012
65 years old

Director
MELLING, Penelope Irene
Appointed Date: 05 July 2012
65 years old

Persons With Significant Control

Mr Michael Melling
Notified on: 2 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Penelope Melling
Notified on: 2 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUARTET BUSINESS SERVICES LIMITED Events

04 Apr 2017
Change of share class name or designation
31 Mar 2017
Particulars of variation of rights attached to shares
31 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 12 more events
02 Aug 2013
Annual return made up to 5 July 2013 with full list of shareholders
04 Apr 2013
Registered office address changed from Queensgate House School Lane Beaconsfield HP9 2QJ England on 4 April 2013
23 Jan 2013
Current accounting period shortened from 31 July 2013 to 30 April 2013
26 Sep 2012
Particulars of a mortgage or charge / charge no: 1
05 Jul 2012
Incorporation

QUARTET BUSINESS SERVICES LIMITED Charges

21 September 2012
Debenture
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…