This company is commonly known as Quadrangle One Limited. The company was founded 26 years ago and was given the registration number 03402501. The firm's registered office is in LEAMINGTON SPA. You can find them at 7 Berrington Road, , Leamington Spa, Warwickshire. This company's SIC code is 58190 - Other publishing activities.
| Name | : | QUADRANGLE ONE LIMITED |
|---|---|---|
| Company Number | : | 03402501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Berrington Road, Leamington Spa, Warwickshire, England, CV31 1NB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Berrington Road, Leamington Spa, England, CV31 1NB | Secretary | 20 August 2004 | Active |
| The Painted House, Rissington Road, Bourton On The Water, GL54 2DZ | Director | 09 September 1997 | Active |
| 12 Rockley Road, London, W14 0DA | Director | 09 September 1997 | Active |
| 29 Highbrow, Harborne, Birmingham, B17 9EW | Secretary | 11 July 1997 | Active |
| 12 Rockley Road, London, W14 0DA | Secretary | 11 July 2003 | Active |
| 50 St Stephens Gardens, London, W2 5JN | Secretary | 25 May 1998 | Active |
| Danby Lodge, 3 Mill Meadow, Hollybush Road, Newborough, DE13 8SF | Secretary | 09 September 1997 | Active |
| 926 Kingstanding Road, Birmingham, B44 9NG | Director | 11 July 1997 | Active |
| 29 Highbrow, Harborne, Birmingham, B17 9EW | Director | 11 July 1997 | Active |
| 50 St Stephens Gardens, London, W2 5JN | Director | 20 March 1998 | Active |
| Mr David Howard Sidwell | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Berrington Road, Leamington Spa, England, CV31 1NB |
| Nature of control | : |
|
| Mr Anthony John Sidwell | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1935 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Berrington Road, Leamington Spa, England, CV31 1NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-22 | Officers | Change person secretary company with change date. | Download |
| 2016-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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