QUENELLES LIMITED
1 BAGLEY HOUSE BARN, BAGLEY, ELLESMERE SY12 9BY- Active
- Private Limited Company
- Company No. 01527006
- Last Updated: 01 Mar 2024
Company Profile
QUENELLES LIMITED was incorporated on Friday, November 7, 1980 as a Private Limited Company with registered address in ELLESMERE. QUENELLES LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 44 years 3 months and 16 days.
| Name | QUENELLES LIMITED |
|---|---|
| Company number | 01527006 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BAGLEY HOUSE BARN BAGLEY ELLESMERE SY12 9BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul John Wright Nationality: British |
Dates: Friday, July 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Jennifer Lesley Braithwaite Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Andrew Maitland Braithwaite Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| QUENELLES LIMITED | 07 Nov 1980 |
| QUENELLES LIMITED | 21 May 2004 |
| 2WENTY 2WENTY LIMITED | 09 Jun 2004 |