This company is commonly known as Quindell Business Process Services Limited. The company was founded 44 years ago and was given the registration number 01492207. The firm's registered office is in EASTLEIGH. You can find them at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | QUINDELL BUSINESS PROCESS SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01492207 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England, SO53 3TY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highfield Court, Tollgate, Chandlers Ford, Eastleigh, England, SO53 3TY | Director | 07 November 2018 | Active |
| Highfield Court, Tollgate, Chandlers Ford, Eastleigh, England, SO53 3TY | Director | 28 June 2019 | Active |
| 32 Dyfed, Northcliffe, Penarth, CF64 1DX | Secretary | - | Active |
| Dale House High Street, High Littleton, Bristol, BS39 6HW | Secretary | 31 October 1994 | Active |
| 1, Barnes Wallis Road, Fareham, England, PO15 5UA | Secretary | 01 July 2013 | Active |
| 42 Holmbury Avenue, Crowthorne, RG45 6TQ | Secretary | 17 May 2002 | Active |
| Indemnity House, Sir Frank Whittle Way, Blackpool, FY4 2FB | Secretary | 30 September 2005 | Active |
| 8 Grange Road, Lytham St Annes, FY8 2BN | Secretary | 26 July 2004 | Active |
| Highfield Court, Tollgate, Chandlers Ford, Eastleigh, England, SO53 3TY | Secretary | 30 June 2014 | Active |
| Indemnity House, Sir Frank Whittle Way, Blackpool, England, FY4 2FB | Director | 01 May 2014 | Active |
| 46 Mosshouse Road, Blackpool, FY4 5JE | Director | 20 December 1999 | Active |
| Indemnity House, Sir Frank Whittle Way, Blackpool, FY4 2FB | Director | 23 October 2002 | Active |
| 30 Southdown Drive, Thornton Cleveleys, FY5 5BL | Director | 24 January 2005 | Active |
| 32 Dyfed, Northcliffe, Penarth, CF64 1DX | Director | - | Active |
| Indemnity House, Sir Frank Whittle Way, Blackpool, FY4 2FB | Director | 24 January 2005 | Active |
| Dale House High Street, High Littleton, Bristol, BS39 6HW | Director | 20 December 1999 | Active |
| Caric House Upper High Street, Castle Cary, BA7 7AR | Director | 10 January 1994 | Active |
| Dempster Buildings, Atlantic Way, Brunswick Business Park, Liverpool, England, L3 4UU | Director | 01 May 2014 | Active |
| 20 St Georges Court, Gloucester Road, London, SW7 4QZ | Director | 30 December 1995 | Active |
| Cark Hall Farm, Cark In Cartmell, LA11 7NS | Director | 20 December 1999 | Active |
| 7 Granard Road, London, SW12 8UJ | Director | 20 December 1999 | Active |
| Ty Gwyn, Boverton Road, Llantwit Major, CF61 1YA | Director | - | Active |
| Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, England, PO15 5UA | Director | 12 September 2005 | Active |
| 27 Cristowe Road, Fulham, London, SW6 3QF | Director | 10 January 1994 | Active |
| Quob Park, Titchfield Lane, Wickham, Fareham, England, PO17 5PG | Director | 10 July 2012 | Active |
| Flat 6 2 Lavender Gardens, London, SW11 | Director | 10 January 1994 | Active |
| Indemnity House, Sir Frank Whittle Way, Blackpool, FY4 2FB | Director | 01 November 2008 | Active |
| 8 Grange Road, Lytham St Annes, FY8 2BN | Director | 08 August 2002 | Active |
| Wiston Lodge, Church Road, Crowborough, TN6 1EE | Director | 01 December 1997 | Active |
| Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, England, PO15 5UA | Director | 13 December 2011 | Active |
| 18 Heath Court, Leighton Buzzard, LU7 3JR | Director | 10 January 1994 | Active |
| Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, England, PO15 5UA | Director | 31 January 2002 | Active |
| Quob Park, Titchfield Lane, Wickham, Fareham, England, PO17 5PG | Director | 10 July 2012 | Active |
| Great Hunts Place, Owslebury, Winchester, SO21 1JL | Director | - | Active |
| Cleaver House, Headley Grove Headley, Epsom, KT18 6NR | Director | - | Active |
| Watchstone Group Plc | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21, Tower Street, London, England, WC2H 9NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-19 | Capital | Legacy. | Download |
| 2020-06-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-06-19 | Insolvency | Legacy. | Download |
| 2020-06-19 | Resolution | Resolution. | Download |
| 2020-06-15 | Capital | Legacy. | Download |
| 2020-06-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-06-15 | Insolvency | Legacy. | Download |
| 2020-06-15 | Resolution | Resolution. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-28 | Officers | Appoint person director company with name date. | Download |
| 2019-06-28 | Officers | Termination director company with name termination date. | Download |
| 2018-11-07 | Officers | Appoint person director company with name date. | Download |
| 2018-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-08 | Address | Change registered office address company with date old address new address. | Download |
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