MEDILEC LTD
HONITON WARDCHANGE LTD

Hellopages » Devon » East Devon » EX14 8SB

Company number 03438123
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address 2 DEVONSHIRE COURT, HEATHPARK INDUSTRIAL EST, HONITON, DEVON, EX14 8SB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Dr Keith Michael Barfoot on 28 September 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MEDILEC LTD are www.medilec.co.uk, and www.medilec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Medilec Ltd is a Private Limited Company. The company registration number is 03438123. Medilec Ltd has been working since 23 September 1997. The present status of the company is Active. The registered address of Medilec Ltd is 2 Devonshire Court Heathpark Industrial Est Honiton Devon Ex14 8sb. . SIMS, Gerald is a Secretary of the company. BARFOOT, Keith Michael, Dr is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DIXON, Robert Thompson has been resigned. Director SAUMAREZ, Richard Charles, Dr has been resigned. Director SCHLAPP, Michael, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
SIMS, Gerald
Appointed Date: 29 December 1997
Director
BARFOOT, Keith Michael, Dr
Appointed Date: 29 December 1997
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 December 1997
Appointed Date: 23 September 1997
Director
DIXON, Robert Thompson
Resigned: 18 December 2015
Appointed Date: 07 July 2004
77 years old
Director
SAUMAREZ, Richard Charles, Dr
Resigned: 04 April 2014
Appointed Date: 06 August 1999
77 years old
Director
SCHLAPP, Michael, Dr
Resigned: 06 August 2004
Appointed Date: 08 July 2003
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 December 1997
Appointed Date: 23 September 1997

Persons With Significant Control

Dr Keith Michael Barfoot
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDILEC LTD Events

28 Sep 2016
Director's details changed for Dr Keith Michael Barfoot on 28 September 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2015
Termination of appointment of Robert Thompson Dixon as a director on 18 December 2015
24 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 223
...
... and 56 more events
09 Jan 1998
New director appointed
16 Dec 1997
Director resigned
16 Dec 1997
Secretary resigned
16 Dec 1997
Registered office changed on 16/12/97 from: 1ST floor suite 39A leicester road salford M7 4AS
23 Sep 1997
Incorporation

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