QUANTUM MOULDINGS LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY10 1HT

Company number 04278179
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address QUANTUM WORKS, WHITEHOUSE ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 1HT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 19 April 2016 GBP 1,220 . The most likely internet sites of QUANTUM MOULDINGS LIMITED are www.quantummouldings.co.uk, and www.quantum-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Blakedown Rail Station is 3.8 miles; to Hagley Rail Station is 5.4 miles; to Stourbridge Junction Rail Station is 7 miles; to Droitwich Spa Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Mouldings Limited is a Private Limited Company. The company registration number is 04278179. Quantum Mouldings Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Quantum Mouldings Limited is Quantum Works Whitehouse Road Kidderminster Worcestershire Dy10 1ht. . WOOLDRIDGE, Duncan Mark is a Secretary of the company. GALBRAITH, Steven John is a Director of the company. WOOLDRIDGE, Duncan Mark is a Director of the company. WOOLDRIDGE, Harvey John is a Director of the company. WOOLDRIDGE, Peter Geoffrey is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WOOLDRIDGE, Duncan Mark
Appointed Date: 29 August 2001
Director
GALBRAITH, Steven John
Appointed Date: 01 February 2012
50 years old
Director
WOOLDRIDGE, Duncan Mark
Appointed Date: 29 August 2001
65 years old
Director
WOOLDRIDGE, Harvey John
Appointed Date: 29 August 2001
62 years old
Director
WOOLDRIDGE, Peter Geoffrey
Appointed Date: 29 August 2001
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001

Persons With Significant Control

Mr Harvey John Wooldridge
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTUM MOULDINGS LIMITED Events

06 Sep 2016
Confirmation statement made on 29 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Statement of capital following an allotment of shares on 19 April 2016
  • GBP 1,220
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
...
... and 37 more events
17 Sep 2001
New director appointed
17 Sep 2001
New director appointed
17 Sep 2001
Director resigned
17 Sep 2001
Secretary resigned
29 Aug 2001
Incorporation

QUANTUM MOULDINGS LIMITED Charges

8 November 2007
Debenture
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2006
Mortgage debenture
Delivered: 15 March 2006
Status: Satisfied on 10 January 2008
Persons entitled: Abbey National PLC
Description: The company's undertaking land premises rights and assets,…

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