QUARRYVALE THREE LIMITED

dissolved Company number 03279329

Private Limited by Shares · Incorporated on 15th Nov 1996 · Closed on 5th Feb 2021

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SIC code: 41100
Registered office: Wokingham, RG41 5TS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

QUARRYVALE THREE LIMITED is a private limited by shares company based in Wokingham. It was incorporated on 15th Nov 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

3 Directors View directors

218 Companies at address View all 898 Companies in postcode View postcode

SICs

View other companies in Wokingham (RG) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in RG41 5TS £70,000 as of 24th Oct 2024 View postcode page

Average price (all time) £1,004,378

Average price (since 2016) £1,004,378

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	30th Sep 1998	This company	Not recorded	—
Karina Bye	Director	2nd Dec 2019	This company	British	—
David Rose	Director	2nd Dec 2019	This company	British	—

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FERGUSON WINNERSH 2 LIMITED	12463882	14th Feb 2020	dissolved
FERGUSON SWISS HOLDINGS LIMITED	11951948	17th Apr 2019	active
FERGUSON GROUP HOLDINGS	BR021199	22nd Mar 2019	closed
FERGUSON FINANCE PLC	11581816	21st Sep 2018	active

Showing the latest 5 of 217 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Nov 1996
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 30th Jun

Timeline

15th Nov 1996 Company incorporated
15th Nov 1996 TRUSEC LIMITED appointed as Corporate nominee secretary
15th Nov 1996 Drusilla Rowe appointed as Nominee director
15th Nov 1996 Eleanor Zuercher appointed as Nominee director
12th Feb 1997 James Featherby appointed as Director
12th Feb 1997 Kathrine Meloni appointed as Director
12th Feb 1997 Drusilla Rowe resigned as Nominee director
12th Feb 1997 Eleanor Zuercher resigned as Nominee director
25th Feb 1997 TRUSEC LIMITED resigned as Corporate nominee secretary
25th Feb 1997 James Featherby resigned as Director
25th Feb 1997 Kathrine Meloni resigned as Director
25th Feb 1997 Martin Aldred appointed as Director
25th Feb 1997 George Cockburn appointed as Director
25th Feb 1997 Douglas De Broekert appointed as Director
25th Feb 1997 Raymond Williams appointed as Director
25th Feb 1997 Alison Hargreaves appointed as Secretary
28th Apr 1997 Martin Aldred resigned as Director
28th Apr 1997 George Cockburn resigned as Director
28th Apr 1997 Douglas De Broekert resigned as Director
28th Apr 1997 Raymond Williams resigned as Director
28th Apr 1997 Bruce Inglis appointed as Director
28th Apr 1997 Douglas Hay appointed as Director
28th Apr 1997 William Jack appointed as Director
28th Apr 1997 Alison Hargreaves resigned as Secretary
28th Apr 1997 Philip White appointed as Secretary
28th Feb 1998 Bruce Inglis resigned as Director
28th Feb 1998 David Robb appointed as Director
30th Sep 1998 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Sep 1998 Douglas Hay resigned as Director
30th Sep 1998 Ian Mathieson appointed as Director
30th Sep 1998 Philip White resigned as Secretary
1st Sep 2000 William Jack resigned as Director
1st Sep 2000 Ian Mathieson resigned as Director
1st Sep 2000 Michael Scrowston appointed as Director
1st Sep 2000 Ian Womack appointed as Director
13th Dec 2000 David Robb resigned as Director
13th Dec 2000 David Wise appointed as Director
23rd Jul 2003 Michael Scrowston resigned as Director
17th Nov 2003 Julius Gottlieb appointed as Director
17th Nov 2003 Richard Jones appointed as Director
9th Jul 2007 David Wise resigned as Director
15th Aug 2007 Robert Stirling appointed as Director
13th Jun 2008 Julius Gottlieb resigned as Director
14th Dec 2013 Richard Jones resigned as Director
18th Jun 2015 Barry Hill appointed as Director
30th Jun 2015 Ian Womack resigned as Director
29th Apr 2016 Robert Stirling resigned as Director
12th May 2016 Antony Christie appointed as Director
18th Sep 2019 Antony Christie resigned as Director
25th Sep 2019 Paula Green appointed as Director
25th Sep 2019 Catherine McCall appointed as Director
11th Oct 2019 Barry Hill resigned as Director
2nd Dec 2019 Karina Bye appointed as Director
2nd Dec 2019 David Rose appointed as Director
2nd Dec 2019 Paula Green resigned as Director
2nd Dec 2019 Catherine McCall resigned as Director

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