QUANTUM VALEBAT MANAGEMENT LIMITED

QUANTUM VALEBAT MANAGEMENT LIMITED is an active private limited company, incorporated on 11 January 2000. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Marsh Road, Bristol. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. QUANTUM VALEBAT MANAGEMENT LIMITED has no previous names. The company has eight mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	2 CHARNWOOD HOUSE
Address Line 2	MARSH ROAD
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS3 2NA

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/01/2025
Last Made Up Date	10/01/2024

Return

Next Due Date	08/02/2017
Last Made Up Date	11/01/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	5
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

QUANTUM VALEBAT MANAGEMENT LIMITED

Directors

(The company's officers)

MRS CHRISTINE ANN WHEELER

(~59 year old British national)

THE OLD STABLES HARDY LANE, TOCKINGTON, BRISTOL, BS32 4LN, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 19/01/2000

MR MARK WHEELER (LLB HONS MCIARB LCIBSE BARRISTER)

(~56 year old British national)

THE OLD STABLES HARDY LANE, TOCKINGTON, BRISTOL, BS32 4LN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/01/2000

MRS CHRISTINE ANN WHEELER

(~59 year old British national)

THE OLD STABLES HARDY LANE, TOCKINGTON, BRISTOL, BS32 4LN, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 19/01/2000

Shareholders

(Persons of Significant Control)

Mr Mark Wheeler

(~56 year old British national)

The Old Stables, Hardy Lane, Tockington, Bristol, BS32 4LN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Christine Ann Wheeler

(~59 year old British national)

The Old Stables, Hardy Lane, Tockington, Bristol, BS32 4LN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BARANWHEEL COURT MANAGEMENT COMPANY LIMITED

MR MARK WHEELER (LLB HONS MCIARB LCIBSE BARRISTER)

BEECHWOOD FREEHOLD MANAGEMENT COMPANY LIMITED

MRS CHRISTINE ANN WHEELER

BLUE BRIDGE COMMERCIAL MANAGEMENT LIMITED

MRS CHRISTINE ANN WHEELER

DIALES LIMITED

MR MARK WHEELER (LLB HONS MCIARB LCIBSE BARRISTER)

DRIVER CONSULT LIMITED

MR MARK WHEELER (LLB HONS MCIARB LCIBSE BARRISTER)

DRIVER GROUP PLC

MR MARK WHEELER (LLB HONS MCIARB LCIBSE BARRISTER)

DRIVER PROJECT SERVICES LIMITED

MR MARK WHEELER (LLB HONS MCIARB LCIBSE BARRISTER)

I.B.S. GROUP LIMITED

MR MARK WHEELER (LLB HONS MCIARB LCIBSE BARRISTER)

Source: Companies House

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)