MEDIMOTION LTD
PENCADER

Hellopages » Carmarthenshire » Carmarthenshire » SA39 9AZ
Company number 03075360
Status Active
Incorporation Date 3 July 1995
Company Type Private Limited Company
Address GWASTOD ABBOT, NEW INN, PENCADER, CARMARTHENSHIRE, SA39 9AZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2 . The most likely internet sites of MEDIMOTION LTD are www.medimotion.co.uk, and www.medimotion.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty years and eight months. The distance to to Ammanford Rail Station is 17.6 miles; to Ferryside Rail Station is 17.7 miles; to Kidwelly Rail Station is 19.4 miles; to Pontarddulais Rail Station is 21.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medimotion Ltd is a Private Limited Company. The company registration number is 03075360. Medimotion Ltd has been working since 03 July 1995. The present status of the company is Active. The registered address of Medimotion Ltd is Gwastod Abbot New Inn Pencader Carmarthenshire Sa39 9az. The company`s financial liabilities are £2037.61k. It is £292.3k against last year. The cash in hand is £2143.06k. It is £384.27k against last year. And the total assets are £2322.83k, which is £404.21k against last year. DAVIES, Iris Barbara is a Secretary of the company. DAVIES, William Vaughan Morgan is a Director of the company. MARTIN, Gary Richard is a Director of the company. MARTIN, Gaynor Marie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, John Gareth Thomas Gibby has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


medimotion Key Finiance

LIABILITIES £2037.61k
+16%
CASH £2143.06k
+21%
TOTAL ASSETS £2322.83k
+21%
All Financial Figures

Current Directors

Secretary
DAVIES, Iris Barbara
Appointed Date: 03 July 1995
Director
DAVIES, William Vaughan Morgan
Appointed Date: 03 July 1995
78 years old
Director
MARTIN, Gary Richard
Appointed Date: 01 August 2010
57 years old
Director
MARTIN, Gaynor Marie
Appointed Date: 01 August 2010
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 1995
Appointed Date: 03 July 1995
Director
DAVIES, John Gareth Thomas Gibby
Resigned: 31 July 2009
Appointed Date: 03 July 1995
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 1995
Appointed Date: 03 July 1995

Persons With Significant Control

Mr William Vaughan Morgan Davies
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIMOTION LTD Events

08 Aug 2016
Confirmation statement made on 3 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
30 Jul 2015
Director's details changed for Mr William Vaughan Morgan Davies on 3 July 2015
30 Jul 2015
Secretary's details changed for Mrs Iris Barbara Davies on 3 July 2015
...
... and 43 more events
06 May 1997
Accounts for a small company made up to 31 July 1996
17 Sep 1996
Return made up to 03/07/96; full list of members
  • 363(287) ‐ Registered office changed on 17/09/96
25 Feb 1996
Accounting reference date notified as 31/07
14 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1995
Incorporation

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