MEADOWFIELD HOLDINGS LIMITED
CHRISTCHURCH ROAD BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 1JU

Company number 04361187
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address C/O LEVYS CHARTERED ACCOUNTANTS, NUMBER ONE TRINITY 161 OLD, CHRISTCHURCH ROAD BOURNEMOUTH, DORSET, BH1 1JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Susan Cullinane as a director on 27 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEADOWFIELD HOLDINGS LIMITED are www.meadowfieldholdings.co.uk, and www.meadowfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Meadowfield Holdings Limited is a Private Limited Company. The company registration number is 04361187. Meadowfield Holdings Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Meadowfield Holdings Limited is C O Levys Chartered Accountants Number One Trinity 161 Old Christchurch Road Bournemouth Dorset Bh1 1ju. . CULLINANE, Susan is a Secretary of the company. CULLINANE, Damian Michael John is a Director of the company. Secretary DAVIS, Warren John has been resigned. Director CULLINANE, Damian Michael John has been resigned. Director CULLINANE, Susan has been resigned. Director HEATHCOCK, Andrew Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CULLINANE, Susan
Appointed Date: 31 January 2002
Director
CULLINANE, Damian Michael John
Appointed Date: 10 September 2016
68 years old

Resigned Directors

Secretary
DAVIS, Warren John
Resigned: 31 January 2002
Appointed Date: 28 January 2002
Director
CULLINANE, Damian Michael John
Resigned: 13 March 2015
Appointed Date: 31 January 2002
68 years old
Director
CULLINANE, Susan
Resigned: 27 September 2016
Appointed Date: 06 August 2004
64 years old
Director
HEATHCOCK, Andrew Edward
Resigned: 31 January 2002
Appointed Date: 28 January 2002
73 years old

Persons With Significant Control

Mr Damian Michael John Cullinane
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MEADOWFIELD HOLDINGS LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
27 Sep 2016
Termination of appointment of Susan Cullinane as a director on 27 September 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Appointment of Mr Damian Michael John Cullinane as a director on 10 September 2016
05 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
...
... and 37 more events
05 Feb 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
05 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2002
Incorporation

Similar Companies

MEADOWFIELD GARAGE LTD MEADOWFIELD GARDENS LANDSCAPING LIMITED MEADOWFIELD INTERIORS LTD MEADOWFIELD INVESTMENTS LIMITED MEADOWFIELD LIMITED MEADOWFIELD LOGISTICS LTD MEADOWFIELD MOTORS LIMITED