FINE MEADOW LIMITED
HEANOR WELLGLADE INVESTMENTS LIMITED

Hellopages » Derbyshire » Amber Valley » DE75 7BG

Company number 09186000
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address TRENT BARTON BUSES, MANSFIELD ROAD, HEANOR, DERBYSHIRE, DE75 7BG
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 August 2016 with no updates; Confirmation statement made on 26 August 2016 with no updates; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of FINE MEADOW LIMITED are www.finemeadow.co.uk, and www.fine-meadow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Bulwell Rail Station is 6.1 miles; to Duffield Rail Station is 6.4 miles; to Kirkby in Ashfield Rail Station is 6.8 miles; to Mansfield Woodhouse Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fine Meadow Limited is a Private Limited Company. The company registration number is 09186000. Fine Meadow Limited has been working since 21 August 2014. The present status of the company is Active. The registered address of Fine Meadow Limited is Trent Barton Buses Mansfield Road Heanor Derbyshire De75 7bg. . SUTTON, Graham is a Secretary of the company. KING, Brian Robert is a Director of the company. MORGAN, Richard Ian is a Director of the company. SUTTON, Graham is a Director of the company. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
SUTTON, Graham
Appointed Date: 21 August 2014
Director
KING, Brian Robert
Appointed Date: 21 August 2014
81 years old
Director
MORGAN, Richard Ian
Appointed Date: 21 August 2014
74 years old
Director
SUTTON, Graham
Appointed Date: 21 August 2014
65 years old

Persons With Significant Control

Mr Graham Sutton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Robert King
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Richard Ian Morgan
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

FINE MEADOW LIMITED Events

30 Aug 2016
Confirmation statement made on 30 August 2016 with no updates
26 Aug 2016
Confirmation statement made on 26 August 2016 with no updates
26 Aug 2016
Confirmation statement made on 21 August 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Company name changed wellglade investments LIMITED\certificate issued on 16/02/16
  • RES15 ‐ Change company name resolution on 2016-02-02
...
... and 0 more events
16 Feb 2016
Change of name notice
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 133.32
30 May 2015
Statement of capital following an allotment of shares on 29 April 2015
  • GBP 133.32
24 Sep 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
  • GBP 100

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