THE QUILLER CONSULTANCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE QUILLER CONSULTANCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE QUILLER CONSULTANCY LIMITED was incorporated 25 years ago on 04/08/1998 and has the registered number: 03609582. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE QUILLER CONSULTANCY LIMITED was incorporated 25 years ago on 04/08/1998 and has the registered number: 03609582. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE QUILLER CONSULTANCY LIMITED - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR, HOLBORN GATE,
LONDON
WC2A 1AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL JONES | Jun 1966 | British | Director | 2016-11-22 | CURRENT |
MARTIN MORROW | Nov 1967 | British | Director | 2012-03-14 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-08-04 UNTIL 1998-08-04 | RESIGNED | ||
MR SEAN WORTH | Dec 1972 | British | Director | 2014-02-18 UNTIL 2014-09-05 | RESIGNED |
SALLY-ANN PATRICIA WITHEY | Oct 1962 | British | Director | 2006-10-18 UNTIL 2014-12-31 | RESIGNED |
HOWELL JAMES | Mar 1954 | British | Director | 2014-09-08 UNTIL 2017-10-06 | RESIGNED |
JONATHAN HILL | Jul 1960 | British | Director | 1998-08-04 UNTIL 2010-06-12 | RESIGNED |
ANDREW ROBERT HAYES | Aug 1963 | British | Director | 2006-10-18 UNTIL 2014-02-18 | RESIGNED |
JOHN STEPHEN WALWORTH EISENHAMMER | Jul 1956 | British | Director | 1998-08-04 UNTIL 2013-10-30 | RESIGNED |
ALEXANDER CLEMENT | May 1975 | British | Director | 2014-05-22 UNTIL 2014-09-08 | RESIGNED |
MR JAMES GEORGE BRIDGES | Jul 1970 | British | Director | 2010-05-18 UNTIL 2013-11-30 | RESIGNED |
MR COLIN RAYMOND ADAMS | Nov 1960 | British | Director | 2011-04-11 UNTIL 2012-01-31 | RESIGNED |
JOHN STEPHEN WALWORTH EISENHAMMER | Jul 1956 | British | Secretary | 1998-08-04 UNTIL 2006-10-18 | RESIGNED |
JENNIFER KATHRYN LEES | Secretary | 2011-04-11 UNTIL 2014-08-08 | RESIGNED | ||
MR TYMON PIERS BROADHEAD | Aug 1966 | British | Secretary | 2006-10-18 UNTIL 2011-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accordience Group Limited | 2023-10-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Huntsworth Limited | 2023-06-16 - 2023-10-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Quiller Associates Limited | 2016-04-06 - 2023-06-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |