MEANWHILE ... RECORDS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 03137525
Status Active
Incorporation Date 13 December 1995
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of MEANWHILE ... RECORDS LIMITED are www.meanwhilerecords.co.uk, and www.meanwhile-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meanwhile Records Limited is a Private Limited Company. The company registration number is 03137525. Meanwhile Records Limited has been working since 13 December 1995. The present status of the company is Active. The registered address of Meanwhile Records Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. . MONTIVERDI LIMITED is a Secretary of the company. HOOPER, Paul Andrew is a Director of the company. Secretary CHATEL REGISTRARS LIMITED has been resigned. Secretary SM SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONTIVERDI LIMITED
Appointed Date: 07 January 2014

Director
HOOPER, Paul Andrew
Appointed Date: 13 December 1995
62 years old

Resigned Directors

Secretary
CHATEL REGISTRARS LIMITED
Resigned: 01 September 2008
Appointed Date: 13 December 1995

Secretary
SM SECRETARIES LIMITED
Resigned: 07 January 2014
Appointed Date: 01 September 2008

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 December 1995
Appointed Date: 13 December 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 December 1995
Appointed Date: 13 December 1995

Persons With Significant Control

Mr Paul Andrew Hooper
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MEANWHILE ... RECORDS LIMITED Events

13 Jan 2017
Confirmation statement made on 13 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

08 Feb 2016
Director's details changed for Mr Paul Andrew Hooper on 13 December 2015
05 Jan 2016
Appointment of Montiverdi Limited as a secretary on 7 January 2014
...
... and 55 more events
09 Jan 1996
Director resigned
09 Jan 1996
Secretary resigned
09 Jan 1996
New secretary appointed
09 Jan 1996
New director appointed
13 Dec 1995
Incorporation