About

Registered Number: 04917709
Date of Incorporation: 01/10/2003 (17 years and 7 months ago)
Company Status: Active
Registered Address: 9 Stetchworth Road, Walton, Warrington, Cheshire, WA4 6JQ

 

Based in Cheshire, P.W. Quality Gas Services Ltd was registered on 01 October 2003, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The organisation has 3 directors listed as Hockenhull-warburton, Estelle, Hockenhull - Warburton, Philip, Newsholme, Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOCKENHULL - WARBURTON, Philip 07 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HOCKENHULL-WARBURTON, Estelle 08 August 2016 - 1
NEWSHOLME, Jane 07 October 2003 08 August 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Philip Hockenhull Warburton/
1967-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 02 August 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 04 August 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 27 July 2017
AP03 - Appointment of secretary 13 June 2017
TM02 - Termination of appointment of secretary 13 June 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 07 August 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 19 June 2015
CH01 - Change of particulars for director 19 June 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 05 June 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 11 September 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 08 July 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 29 October 2010
DISS40 - Notice of striking-off action discontinued 27 January 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
GAZ1 - First notification of strike-off action in London Gazette 26 January 2010
AA - Annual Accounts 15 October 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 09 December 2008
363a - Annual Return 02 October 2007
AA - Annual Accounts 04 September 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 10 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 October 2006
353 - Register of members 10 October 2006
287 - Change in situation or address of Registered Office 10 October 2006
AA - Annual Accounts 23 December 2005
363a - Annual Return 11 October 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 03 November 2004
225 - Change of Accounting Reference Date 21 October 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
NEWINC - New incorporation documents 01 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.