This company is commonly known as Quanta Holdings Limited. The company was founded 30 years ago and was given the registration number 02902622. The firm's registered office is in WORCESTERSHIRE. You can find them at 8-10 The Moors, Worcester, Worcestershire, . This company's SIC code is 70100 - Activities of head offices.
Name | : | QUANTA HOLDINGS LIMITED |
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Company Number | : | 02902622 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 February 1994 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8-10 The Moors, Worcester, Worcestershire, WR1 3EE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8-10 The Moors, Worcester, Worcestershire, WR1 3EE | Director | 26 February 2020 | Active |
Firlands Cottage Kinnersley, Severn Stoke, Worcester, WR8 9JR | Director | 25 February 1994 | Active |
Firlands Cottage, Kinnersley, Severn Stoke, WR8 9JR | Director | 25 February 1994 | Active |
8-10 The Moors, Worcester, Worcestershire, WR1 3EE | Director | 03 May 2017 | Active |
2 The Mews, Riverside, Tenbury Wells, WR15 8DX | Secretary | 25 February 1994 | Active |
Firlands Cottage Kinnersley, Severn Stoke, Worcester, WR8 9JR | Secretary | 24 March 1994 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 February 1994 | Active |
36 Dyas Road, Great Barr, Birmingham, B44 8SE | Director | 01 April 1995 | Active |
45 Mayfield Road, Worcester, WR3 8NS | Director | 03 June 2000 | Active |
2 Heathfield, Old Avenue, Weybridge, KT13 0PS | Director | 03 June 2000 | Active |
8-10 The Moors, Worcester, Worcestershire, WR1 3EE | Director | 03 May 2017 | Active |
Mr Julian Haydn Ward | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1962 |
Nationality | : | British |
Address | : | 8-10 The Moors, Worcestershire, WR1 3EE |
Nature of control | : |
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Mrs Jane Elizabeth Ward | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1962 |
Nationality | : | British |
Address | : | 8-10 The Moors, Worcestershire, WR1 3EE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Officers | Termination secretary company with name termination date. | Download |
2024-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-26 | Officers | Appoint person director company with name date. | Download |
2020-02-26 | Officers | Termination director company with name termination date. | Download |
2019-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-08 | Capital | Capital name of class of shares. | Download |
2017-06-06 | Officers | Appoint person director company with name date. | Download |
2017-06-06 | Officers | Appoint person director company with name date. | Download |
2017-06-05 | Change of constitution | Statement of companys objects. | Download |
2017-06-05 | Resolution | Resolution. | Download |
2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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