Company number 04484303
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address 35 THE CRESCENT, HENLEAZE, BRISTOL, BS9 4RP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MEADS BUILDING & RENOVATION LIMITED are www.meadsbuildingrenovation.co.uk, and www.meads-building-renovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Meads Building Renovation Limited is a Private Limited Company.
The company registration number is 04484303. Meads Building Renovation Limited has been working since 12 July 2002.
The present status of the company is Active. The registered address of Meads Building Renovation Limited is 35 The Crescent Henleaze Bristol Bs9 4rp. . HUNT, Caroline Emma is a Secretary of the company. HUNT, Caroline Emma is a Director of the company. HUNT, Julian Bryan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Persons With Significant Control
Mr Julian Bryan Hunt
Notified on: 18 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Emma Hunt
Notified on: 18 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEADS BUILDING & RENOVATION LIMITED Events
17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
23 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
07 Aug 2002
New secretary appointed
07 Aug 2002
Registered office changed on 07/08/02 from: 16 churchill way, cardiff, CF10 2DX
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
12 Jul 2002
Incorporation