QUAY CENTRE LIMITED

QUAY CENTRE LIMITED is an active private limited company, incorporated on 21 November 2002. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on North End, Wisbech. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. QUAY CENTRE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	28-31A NORTH END
Post Town	WISBECH
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	PE13 1PE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/11/2024
Last Made Up Date	11/11/2023

Return

Next Due Date	09/12/2016
Last Made Up Date	11/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:

QUAY CENTRE LIMITED

Directors

(The company's officers)

MRS LAURA DEWHIRST

(~40 year old British national)

9-10 THE CRESCENT, WISBECH, CAMBS, PE13 1EH, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2016

MRS DILYS REBECCA MARIA HUNT

(~69 year old British national)

9/10 THE CRESCENT, WISBECH, CAMBS, PE13 1EH, UNITED KINGDOM

Current Director
Gives occupation as RETAILER
Usually resident in UNITED KINGDOM

Appointed on 21/11/2002

MR TREVOR ARTHUR WILLIAM HUNT

(~74 year old British national)

9/10 THE CRESCENT, WISBECH, CAMBS, PE13 1EH, UNITED KINGDOM

Current Director
Gives occupation as RETAILER
Usually resident in UNITED KINGDOM

Appointed on 21/11/2002

MS CLARE TOOKE

(~51 year old British national)

28-31A NORTH END, WISBECH, CAMBRIDGESHIRE, PE13 1PE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2016

MR EDWARD WARD

(~49 year old British national)

28-31A NORTH END, WISBECH, CAMBRIDGESHIRE, PE13 1PE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2016

MRS DILYS REBECCA MARIA HUNT

(~69 year old British national)

9/10 THE CRESCENT, WISBECH, CAMBS, PE13 1EH, UNITED KINGDOM

Current Secretary
Gives occupation as RETAILER
Usually resident in UNITED KINGDOM

Appointed on 21/11/2002

Shareholders

(Persons of Significant Control)

Mr Trevor Arthur William Hunt

(~74 year old British national)

28-31a, North End, Wisbech, Cambridgeshire, PE13 1PE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Dilys Rebecca Maria Hunt

(~69 year old British national)

28-31a, North End, Wisbech, Cambridgeshire, PE13 1PE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

RIVERVIEW CONTRACTS LIMITED

MRS LAURA DEWHIRST
MRS DILYS REBECCA MARIA HUNT
MR TREVOR ARTHUR WILLIAM HUNT
MS CLARE TOOKE
MR EDWARD WARD

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)