QUERCIA LIMITED - WHITTLE-LE-WOODS
Company Profile | Company Filings |
Overview
QUERCIA LIMITED is a Private Limited Company from WHITTLE-LE-WOODS ENGLAND and has the status: Active.
QUERCIA LIMITED was incorporated 51 years ago on 17/04/1973 and has the registered number: 01108984. The accounts status is SMALL and accounts are next due on 30/09/2024.
QUERCIA LIMITED was incorporated 51 years ago on 17/04/1973 and has the registered number: 01108984. The accounts status is SMALL and accounts are next due on 30/09/2024.
QUERCIA LIMITED - WHITTLE-LE-WOODS
This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CLAYTON HALL SAND QUARRY CLAYTON HALL QUARRY
WHITTLE-LE-WOODS
LANCASHIRE
PR6 7DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR IAN PETER FENNY | Jul 1972 | British | Director | 2023-11-08 | CURRENT |
MISS TANYA WESTON | Jan 1986 | British | Director | 2023-11-08 | CURRENT |
FRANCIS HOWARD RUSHTON | Sep 1953 | British | Director | 1996-06-17 UNTIL 2014-02-25 | RESIGNED |
MR MASSIMO ANGELO SALA | Sep 1961 | Italian | Director | 2017-09-29 UNTIL 2018-11-09 | RESIGNED |
MR ANGELO RICCIO | Nov 1968 | Italian | Director | 2023-05-25 UNTIL 2023-11-08 | RESIGNED |
MR HUGH STEWART | Mar 1958 | British | Director | 2014-09-11 UNTIL 2018-01-11 | RESIGNED |
MR RICCARDO NICOLINI | Aug 1968 | Italian | Director | 2015-12-14 UNTIL 2017-01-24 | RESIGNED |
WALTER MONTEVECCHI | Sep 1945 | Italian | Director | 2012-07-04 UNTIL 2018-01-15 | RESIGNED |
MR RICHARD LESLIE MATTHEWMAN | Feb 1955 | British | Director | 1996-06-17 UNTIL 2012-07-04 | RESIGNED |
MR PAOLO REGOLI | Sep 1971 | Italian | Director | 2018-11-22 UNTIL 2022-07-07 | RESIGNED |
ANDREW RICHARD HORNSBY | Secretary | 2006-01-23 UNTIL 2012-11-14 | RESIGNED | ||
MR PAUL ANTHONY YARWOOD | Secretary | 2013-04-02 UNTIL 2016-06-07 | RESIGNED | ||
MR FRANCESCO MARIA MALARA | Jul 1967 | Italian | Director | 2012-07-04 UNTIL 2015-04-15 | RESIGNED |
EDWINA LESLEY FORREST | Jan 1956 | British | Secretary | 2001-03-26 UNTIL 2006-01-23 | RESIGNED |
MR DAVID MICHAEL BROWN | Jul 1944 | British | Secretary | 1996-06-17 UNTIL 2001-03-26 | RESIGNED |
MRS JANE CHARLOTTE ANNE ACLAND BAMFORD | Aug 1959 | British | Secretary | RESIGNED | |
MRS JANE CHARLOTTE ANNE ACLAND BAMFORD | Aug 1959 | British | Director | RESIGNED | |
MR PAOLO ZUGARO | Jun 1964 | Italian | Director | 2015-06-29 UNTIL 2015-12-08 | RESIGNED |
MARCO MARIA BIANCONI | Jan 1966 | Italian | Director | 2012-07-04 UNTIL 2015-01-30 | RESIGNED |
MR IAN LEDSON | May 1965 | British | Director | 2023-10-09 UNTIL 2023-11-08 | RESIGNED |
MR. STEPHEN WILLIAM WISE | Dec 1972 | British | Director | 2012-11-19 UNTIL 2014-12-31 | RESIGNED |
MRS MILLE TRAM LUX | Feb 1975 | Danish | Director | 2015-09-14 UNTIL 2017-10-12 | RESIGNED |
MR PAOLO GRAZIANI | Mar 1972 | Italian | Director | 2022-07-07 UNTIL 2023-11-08 | RESIGNED |
MR. OZKAN KARABAYIR | Oct 1974 | Turkish | Director | 2012-11-19 UNTIL 2015-04-15 | RESIGNED |
ANNALISA COSTANTINI | Jan 1976 | Italian | Director | 2018-02-01 UNTIL 2018-12-05 | RESIGNED |
MR ENRICO FRIZ | Jul 1962 | Italian | Director | 2017-09-29 UNTIL 2023-10-09 | RESIGNED |
MR PIERO CORPINA | Jun 1969 | Italian And Swiss | Director | 2017-01-01 UNTIL 2017-10-12 | RESIGNED |
ANDREW JAMES CORDERY | Mar 1956 | British | Director | 2000-07-03 UNTIL 2000-09-30 | RESIGNED |
MR S??REN HOLM CHRISTENSEN | Jan 1979 | Danish | Director | 2015-06-26 UNTIL 2015-09-14 | RESIGNED |
MR MATTHEW CHARLES BYE | Oct 1962 | British | Director | 2006-01-23 UNTIL 2012-07-04 | RESIGNED |
MR DAVID MICHAEL BROWN | Jul 1944 | British | Director | 1996-06-17 UNTIL 2001-03-26 | RESIGNED |
SHELAGH DOREEN BRACEWELL | May 1931 | British | Director | RESIGNED | |
ROGER JULIAN THOMAS ACLAND BRACEWELL | Nov 1960 | British | Director | RESIGNED | |
MRS LAUREN COAR | Secretary | 2016-06-07 UNTIL 2018-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nwm Holdings Ltd | 2016-04-06 | Whittle-Le-Woods Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
QUERCIA_LIMITED - Accounts | 2023-06-02 | 31-12-2022 | £54,438 Cash £-844,856 equity |
QUERCIA_LIMITED - Accounts | 2022-08-02 | 31-12-2021 | £1,770 Cash £-4,342,629 equity |
QUERCIA_LIMITED - Accounts | 2021-03-30 | 31-12-2020 | £822 Cash £-3,651,428 equity |