EPQ3 LIMITED
EPQ3 LIMITED is an active private limited company, incorporated on 24 March 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Corunna Road, Warwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EPQ3 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08953991 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/03/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 CORUNNA COURT |
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Address Line 2 | CORUNNA ROAD |
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Post Town | WARWICK |
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Postcode | CV34 5HQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/04/2024 |
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Last Made Up Date | 24/03/2023 |
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Return
Next Due Date | 21/04/2017 |
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Last Made Up Date | 24/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
EPQ3 LIMITED
Directors
(The company's officers)
MR KEVIN CHARLES VARNEY MACLEOD
(~67 year old British national)
6 CORUNNA COURT CORUNNA ROAD, WARWICK, CV34 5HQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/03/2014
DR RICHARD STEPHEN WILLIAMS (BSC MSC PHD FLS)
(~69 year old British national)
6 CORUNNA COURT CORUNNA ROAD, WARWICK, CV34 5HQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/03/2014
Shareholders
(Persons of Significant Control)
Mr Kevin Charles Varney Macleod
(~67 year old British national)
6 Corunna Court, Corunna Road, Warwick, CV34 5HQ
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Dr Richard Stephen Williams
(~69 year old British national)
6 Corunna Court, Corunna Road, Warwick, CV34 5HQ
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Connections
(Shared officers)
- MR KEVIN CHARLES VARNEY MACLEOD
- MR KEVIN CHARLES VARNEY MACLEOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EPQ3 LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 5HQ.
Map of EPQ3 LIMITED at local scale
Map of EPQ3 LIMITED at district scale
More Companies in CV34 5HQ
Other companies with registered offices in CV34 5HQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)