QUARLES LIMITED

Profile QUARLES LIMITED

Actual on 01.03.2022
Company name
QUARLES LIMITED
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Company number
00085394
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 July 1905
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 27.07.2020

Confirmation statement

Actual

Next statement date Saturday, 22 October 2022 due by Friday, 04 November 2022

Last statement dated Friday, 22 October 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
WASHINGFORD HOUSE, COOKES ROAD BERGH APTON, NORFOLK, NORWICH, NR15 1AA
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PSC and Officers QUARLES LIMITED

Officers

(as of 18.09.2020)

BACK, Cecilia Paris
Status: Active
Appointed on: Monday, 04 November 1996
Correspondence address: Washingford House, Cookes Road, Bergh Apton, Norwich, Norfolk, NR15 1AA
Role: Secretary
BACK, Nigel Barry Quarles
Status: Active
Correspondence address: Washingford House, Cookes Road Bergh Apton, Norwich, Norfolk, NR15 1AA
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BACK, June
Status: Not active
Resigned on: Monday, 04 November 1996
Correspondence address: White House, Sisland, Norwich, Norfolk, NR14 6EE
Role: Secretary
BACK, June
Status: Not active
Resigned on: Monday, 04 November 1996
Correspondence address: White House, Sisland, Norwich, Norfolk, NR14 6EE
Nationality: British
Date of birth: June 1925
Role: Director
Occupation: Author
BACK, Philip John Quarles
Status: Not active
Resigned on: Monday, 04 November 1996
Correspondence address: The White House, Sisland, Norwich, Norfolk, NR14 6EE
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Business Consultant
FOSTER BACK, Philippa Lucy
Status: Not active
Resigned on: Monday, 04 November 1996
Correspondence address: 73 Greencoat Place, Westminster, London, SW1P 1DS
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Mr Nigel Barry Quarles Back
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norwich, Norfolk
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Nigel Quarles Back
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norwich, Norfolk
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent