QUINTAIN WEMBLEY (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
QUINTAIN WEMBLEY (HOLDINGS) LIMITED
COMPANY NUMBER
05152961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/06/2004
(20 years and 5 months old)
WEBSITE
www.quintain.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/06/2004
24/12/2004
SHELFCO (NO.2995) LIMITED
LONDON
W1W 5QZ
180 Great Portland Street
LONDON
W1W 5QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUINTAIN LIMITED | Active - Accounts Filed | View Report |
| QUINTAIN WEMBLEY (HOLDINGS) LIMITED | Non-Trading | View Report |
| FULTON ROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUINTAIN WEMBLEY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUINTAIN WEMBLEY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUINTAIN WEMBLEY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2015 - Present (9 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 131 Past: 72 |
View Report |
|
05/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 136 Past: 32 |
View Report |
|
14/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
14/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 26/02/2020 | Philip Simon Slavin (926720648) has left the board |
| 19/02/2020 | New Board Member Philip Simon Slavin (926720648) Appointed |
| 18/11/2019 | Angus Alexander Dodd (920160639) has left the board |
| 03/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 06/12/2017 | Change in Reg. Office |
| 15/09/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 27/01/2017 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 26/01/2017 | Simon Geoffrey Carter (918444499) has left the board |
| 13/12/2016 | New Accounts filed |
| 12/10/2016 | New Company Secretary Frances Victoria Heazell (921588014) Appointed |
| 12/10/2016 | Sandra Judith Odell (917534121) has left the board |
| 07/07/2016 | New Board Member Angus Alexander Dodd (920160639) Appointed |
| 07/07/2016 | Maxwell David Shaw James (916410851) has left the board |
| 21/06/2016 | New Annual Return filed |
| 01/08/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 01/06/2015 | New Board Member Simon Geoffrey Carter (918444499) Appointed |
| 13/04/2015 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 09/04/2015 | Richard James Stearn (909405080) has left the board |
| 18/11/2014 | New Accounts filed |
| 07/08/2014 | New Company Secretary Sandra Judith Odell (917534121) Appointed |
| 07/08/2014 | Susan Elizabeth Dixon (909000799) has left the board |
| 07/08/2014 | Change in Reg. Office |
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