MEADWAY ONE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 0YN

Company number 07834462
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address C/O SIMPSON WREFORD & PARTNERS, SUFFOLK HOUSE, GEORGE STREET, CROYDON, CR0 0YN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 078344620003, created on 15 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of MEADWAY ONE LIMITED are www.meadwayone.co.uk, and www.meadway-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Meadway One Limited is a Private Limited Company. The company registration number is 07834462. Meadway One Limited has been working since 03 November 2011. The present status of the company is Active. The registered address of Meadway One Limited is C O Simpson Wreford Partners Suffolk House George Street Croydon Cr0 0yn. . CURTIS, Tom Blakeney is a Director of the company. REES, James Stephen is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
CURTIS, Tom Blakeney
Appointed Date: 03 November 2011
54 years old
Director
REES, James Stephen
Appointed Date: 03 November 2011
55 years old

Persons With Significant Control

Mr Tom Blakeney Curtis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Stephen Rees
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADWAY ONE LIMITED Events

16 Mar 2017
Registration of charge 078344620003, created on 15 March 2017
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
...
... and 4 more events
15 Nov 2013
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
01 Aug 2013
Total exemption small company accounts made up to 31 March 2013
05 Dec 2012
Annual return made up to 3 November 2012 with full list of shareholders
03 Jan 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
03 Nov 2011
Incorporation

MEADWAY ONE LIMITED Charges

15 March 2017
Charge code 0783 4462 0003
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Michael John Rees
Description: 15 meadway esher surrey…
1 September 2014
Charge code 0783 4462 0002
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Clumber Trustee Company Limited
Description: 15 meadway, esher, surrey t/no SY161679 and the grass verge…
2 December 2013
Charge code 0783 4462 0001
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises known as 15 meadway, esher, surrey t/no SY161679…

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