QUADRANGLE ONE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03402501. The registration start date is July 11, 1997. The current status is Active.
Company Number | 03402501 |
Company Name | QUADRANGLE ONE LIMITED |
Registered Address |
7 Berrington Road Leamington Spa Warwickshire CV31 1NB England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-07-11 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-08-08 |
Returns Last Update | 2015-07-11 |
Confirmation Statement Due Date | 2021-07-25 |
Confirmation Statement Last Update | 2020-07-11 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
58190 | Other publishing activities |
Address |
7 BERRINGTON ROAD |
Post Town | LEAMINGTON SPA |
County | WARWICKSHIRE |
Post Code | CV31 1NB |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CAMBRIDGE MARKET INTELLIGENCE LIMITED | 7 Berrington Road, Sydenham Industrial Estate, Leamington Spa, CV31 1NB |
SAFE ONE LIMITED | 7 Berrington Road, Sydenham Industrial Estate, Leamington Spa, CV31 1NB |
SIDWELL & KAYE LIMITED | 7 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1NB |
Entity Name | Office Address |
---|---|
DRIVE SYSTEM DESIGN GROUP LIMITED | Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, United Kingdom |
CRESCENT INDUSTRIAL HOLDINGS LTD | Berrington House, Berrington Road, Leamington Spa, CV31 1NB, United Kingdom |
THE GAME MONKEY LIMITED | Unit 2, Berrington Road, Leamington Spa, CV31 1NB |
ALL SUPPLIES HIRE LTD | 8b Berrington Road, Sydenham Industrial Estate, Leamington Spa, CV31 1NB |
CERACON LTD | Unit 9 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1NB |
ICI CALDAIE LIMITED | 5 Berrington Road, Leamington Spa, CV31 1NB, England |
MAINSTAVE LIMITED | Unit 4, Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1NB |
SALVO DESIGN & PRINT LIMITED | Unit 4 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1NB |
S.H. & D.SMITH LIMITED | 11 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1NB |
TECMAN HOLDINGS LTD | Berrington House, Berrington Road, Leamington Spa, CV31 1NB, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SOWTER, Paula Denise | Secretary (Active) | 7 Berrington Road, Leamington Spa, Warwickshire, England, CV31 1NB | / 20 August 2004 |
British / |
|
SIDWELL, Anthony John | Director (Active) | The Painted House, Rissington Road, Bourton On The Water, Gloucestershire, GL54 2DZ | October 1935 / 9 September 1997 |
British / United Kingdom |
Director |
SIDWELL, David Howard | Director (Active) | 12 Rockley Road, London, W14 0DA | January 1966 / 9 September 1997 |
British / United Kingdom |
Director |
HYLAND, Matthew William Edward | Secretary (Resigned) | 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW | / 11 July 1997 |
/ |
|
SIDWELL, Amanda | Secretary (Resigned) | 12 Rockley Road, London, W14 0DA | / 11 July 2003 |
/ |
|
SKINNER, Spencer John Banks | Secretary (Resigned) | 50 St Stephens Gardens, London, W2 5JN | / 25 May 1998 |
/ |
|
WAKEFIELD, Paul Antony | Secretary (Resigned) | Danby Lodge, 3 Mill Meadow, Hollybush Road, Newborough, DE13 8SF | / 9 September 1997 |
/ |
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FISHER, Jacqueline | Director (Resigned) | 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG | March 1952 / 11 July 1997 |
British / |
Company Secretary |
HYLAND, Matthew William Edward | Director (Resigned) | 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW | June 1969 / 11 July 1997 |
British / |
Solicitor |
SKINNER, Spencer John Banks | Director (Resigned) | 50 St Stephens Gardens, London, W2 5JN | July 1966 / 20 March 1998 |
British / |
Company Director |
Post Town | LEAMINGTON SPA |
Post Code | CV31 1NB |
SIC Code | 58190 - Other publishing activities |
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