MEREDITH BUILDING COMPANY LTD
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0PP

Company number 04373818
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0PP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of MEREDITH BUILDING COMPANY LTD are www.meredithbuildingcompany.co.uk, and www.meredith-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Meredith Building Company Ltd is a Private Limited Company. The company registration number is 04373818. Meredith Building Company Ltd has been working since 14 February 2002. The present status of the company is Active. The registered address of Meredith Building Company Ltd is Carlton House 101 New London Road Chelmsford Essex Cm2 0pp. . MEREDITH, Tracy Ann is a Secretary of the company. MEREDITH, Trevor Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MEREDITH, Tracy Ann
Appointed Date: 19 March 2002
Director
MEREDITH, Trevor Paul
Appointed Date: 19 March 2002
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 February 2002
Appointed Date: 14 February 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 February 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Mrs Tracy Ann Meredith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Paul Meredith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEREDITH BUILDING COMPANY LTD Events

10 Mar 2017
Confirmation statement made on 14 February 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
25 Mar 2002
Registered office changed on 25/03/02 from: greenwood house, new london road chelmsford essex CM2 0PP
25 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
19 Feb 2002
Secretary resigned
19 Feb 2002
Director resigned
14 Feb 2002
Incorporation

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