Quayside House (Wadebridge) Ltd

About

Registered Number: 04531481
Date of Incorporation: 10/09/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 36 Town Quay Harbour Road, Wadebridge, Cornwall, PL27 7AU,

 

Quayside House (Wadebridge) Ltd was founded on 10 September 2002 with its registered office in Wadebridge in Cornwall, it has a status of "Active". The company has 10 directors listed in the Companies House registry. We don't currently know the number of employees at Quayside House (Wadebridge) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHANAN, Janet Mary 10 December 2015 25 May 2016 1
COX, Duncan Terence 04 May 2004 27 January 2014 1
LANGLEY, Sheila Elizabeth 08 January 2017 01 December 2017 1
MABLEY, James 04 May 2004 13 December 2010 1
MACPHERSON, Erica Harley 04 May 2004 13 December 2010 1
RADFORD, John Benjamin 10 December 2015 02 April 2019 1
THOMAS, Louise Mary 13 December 2010 05 January 2015 1
Secretary Name Appointed Resigned Total Appointments
COX, Duncan Terrence 10 December 2015 - 1
MUTTON, Louise Mary 07 February 2005 13 December 2010 1
MUTTON, Philip Norman 13 December 2010 10 December 2015 1

Filing History

Document Type Date
CS01 - N/A 20 September 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 23 September 2019
TM01 - Termination of appointment of director 02 April 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 14 September 2018
TM01 - Termination of appointment of director 31 December 2017
TM01 - Termination of appointment of director 31 December 2017
AA - Annual Accounts 14 November 2017
CS01 - N/A 23 September 2017
AP01 - Appointment of director 20 January 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 20 September 2016
AD01 - Change of registered office address 27 August 2016
TM01 - Termination of appointment of director 27 August 2016
TM01 - Termination of appointment of director 27 August 2016
AP03 - Appointment of secretary 06 January 2016
AP01 - Appointment of director 05 January 2016
AP01 - Appointment of director 05 January 2016
TM02 - Termination of appointment of secretary 05 January 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 28 September 2015
AP01 - Appointment of director 28 September 2015
AP01 - Appointment of director 28 September 2015
TM01 - Termination of appointment of director 28 September 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 08 October 2014
TM01 - Termination of appointment of director 08 October 2014
TM01 - Termination of appointment of director 08 October 2014
CH01 - Change of particulars for director 08 October 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 22 September 2011
AP01 - Appointment of director 12 January 2011
TM01 - Termination of appointment of director 12 January 2011
TM01 - Termination of appointment of director 12 January 2011
TM01 - Termination of appointment of director 12 January 2011
TM02 - Termination of appointment of secretary 12 January 2011
AP03 - Appointment of secretary 12 January 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 30 November 2009
CH01 - Change of particulars for director 09 October 2009
363a - Annual Return 18 September 2009
353 - Register of members 18 September 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 23 September 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 04 October 2006
AA - Annual Accounts 17 November 2005
363a - Annual Return 13 September 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 17 September 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
AA - Annual Accounts 12 March 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
363s - Annual Return 03 October 2003
287 - Change in situation or address of Registered Office 19 September 2002
288a - Notice of appointment of directors or secretaries 19 September 2002
288a - Notice of appointment of directors or secretaries 19 September 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
NEWINC - New incorporation documents 10 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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