QUARRYVALE THREE LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

QUARRYVALE THREE LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
QUARRYVALE THREE LIMITED was incorporated 27 years ago on 15/11/1996 and has the registered number: 03279329. The accounts status is FULL.

QUARRYVALE THREE LIMITED - WOKINGHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1998-09-30 CURRENT
MRS KARINA JANE BYE Feb 1972 British Director 2019-12-02 CURRENT
MR DAVID ROWLEY ROSE Mar 1950 British Director 2019-12-02 CURRENT
MRS CATHERINE JANE MCCALL Mar 1984 British Director 2019-09-25 UNTIL 2019-12-02 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1996-11-15 UNTIL 1997-02-25 RESIGNED
ALISON ANN HARGREAVES British Secretary 1997-02-25 UNTIL 1997-04-28 RESIGNED
PHILIP MARTIN WHITE Dec 1959 British Secretary 1997-04-28 UNTIL 1998-09-30 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1996-11-15 UNTIL 1997-02-12 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 1996-11-15 UNTIL 1997-02-12 RESIGNED
MR WILLIAM HENDERSON JACK Dec 1944 British Director 1997-04-28 UNTIL 2000-09-01 RESIGNED
MR IAN BRYAN WOMACK Jul 1953 British Director 2000-09-01 UNTIL 2015-06-30 RESIGNED
MR DAVID ANDREW JOHN WISE Feb 1960 British Director 2000-12-13 UNTIL 2007-07-09 RESIGNED
RAYMOND CHARLES WILLIAMS Jul 1953 British Director 1997-02-25 UNTIL 1997-04-28 RESIGNED
MR ROBERT BENJAMIN STIRLING Apr 1967 British Director 2007-08-15 UNTIL 2016-04-29 RESIGNED
MICHAEL JOHN SCROWSTON Nov 1955 British Director 2000-09-01 UNTIL 2003-07-23 RESIGNED
DAVID FORREST MILNE ROBB Feb 1951 British Director 1998-02-28 UNTIL 2000-12-13 RESIGNED
KATHRINE SARAH MELONI May 1972 British Director 1997-02-12 UNTIL 1997-02-25 RESIGNED
IAN DOUGLAS MATHIESON Oct 1942 British Director 1998-09-30 UNTIL 2000-09-01 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2003-11-17 UNTIL 2013-12-14 RESIGNED
MR BARRY STEVEN HILL Aug 1971 British Director 2015-06-18 UNTIL 2019-10-11 RESIGNED
MR BRUCE WILLIAM JAMES INGLIS Jan 1941 British Director 1997-04-28 UNTIL 1998-02-28 RESIGNED
DOUGLAS STEPHEN HAY Aug 1943 British Director 1997-04-28 UNTIL 1998-09-30 RESIGNED
MRS PAULA GREEN Dec 1973 British Director 2019-09-25 UNTIL 2019-12-02 RESIGNED
MR JULIUS GOTTLIEB Jun 1968 British Director 2003-11-17 UNTIL 2008-06-13 RESIGNED
JAMES MILTON FEATHERBY Nov 1958 British Director 1997-02-12 UNTIL 1997-02-25 RESIGNED
MR DOUGLAS ROBERT JAN DE BROEKERT Aug 1939 British Director 1997-02-25 UNTIL 1997-04-28 RESIGNED
MR GEORGE IAN MACLOY COCKBURN Jun 1945 British Director 1997-02-25 UNTIL 1997-04-28 RESIGNED
MARTIN ALDRED Mar 1945 British Director 1997-02-25 UNTIL 1997-04-28 RESIGNED
MR ANTONY CHRISTIE Jul 1964 British Director 2016-05-12 UNTIL 2019-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quarryvale One Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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