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 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
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 |