MEADOWHEATH LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B76 1LJ
Company number 02959521
Status Active
Incorporation Date 17 August 1994
Company Type Private Limited Company
Address 15 VALES CLOSE, SUTTON COLDFIELD, WEST MIDLANDS, B76 1LJ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 2 . The most likely internet sites of MEADOWHEATH LIMITED are www.meadowheath.co.uk, and www.meadowheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Meadowheath Limited is a Private Limited Company. The company registration number is 02959521. Meadowheath Limited has been working since 17 August 1994. The present status of the company is Active. The registered address of Meadowheath Limited is 15 Vales Close Sutton Coldfield West Midlands B76 1lj. . HEATH, Catherine Anne is a Secretary of the company. HEATH, Catherine Anne is a Director of the company. HEATH, John Edward is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
HEATH, Catherine Anne
Appointed Date: 31 August 1994
Director
HEATH, Catherine Anne
Appointed Date: 31 August 1994
60 years old
Director
HEATH, John Edward
Appointed Date: 31 August 1994
67 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 31 August 1994
Appointed Date: 17 August 1994
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 31 August 1994
Appointed Date: 17 August 1994

Persons With Significant Control

Mr John Edward Heath
Notified on: 30 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Anne Heath
Notified on: 30 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOWHEATH LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 2
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 2
...
... and 43 more events
28 Mar 1995
Registered office changed on 28/03/95 from: 44 archers close new oscott birmingham west midlands B23 5XW
06 Sep 1994
Registered office changed on 06/09/94 from: suite 9702 72 new bond street london W1Y 9DD
06 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
06 Sep 1994
Director resigned;new director appointed
17 Aug 1994
Incorporation

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