WILLY MEYER (UK) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 1FQ

Company number 02735062
Status Active
Incorporation Date 28 July 1992
Company Type Private Limited Company
Address UNIT 17 CHANDLERS WAY, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1FQ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of WILLY MEYER (UK) LIMITED are www.willymeyeruk.co.uk, and www.willy-meyer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Fareham Rail Station is 3.6 miles; to St Denys Rail Station is 6.2 miles; to Shawford Rail Station is 10.4 miles; to Ryde Pier Head Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willy Meyer Uk Limited is a Private Limited Company. The company registration number is 02735062. Willy Meyer Uk Limited has been working since 28 July 1992. The present status of the company is Active. The registered address of Willy Meyer Uk Limited is Unit 17 Chandlers Way Swanwick Southampton Hampshire So31 1fq. . CUTTING, Philip is a Secretary of the company. CUTTING, Philip is a Director of the company. FALSTEIN, Donald Derek is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
CUTTING, Philip
Appointed Date: 28 July 1992

Director
CUTTING, Philip
Appointed Date: 28 July 1992
65 years old

Director
FALSTEIN, Donald Derek
Appointed Date: 28 July 1992
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 July 1992
Appointed Date: 28 July 1992

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 July 1992
Appointed Date: 28 July 1992

Persons With Significant Control

Mr Philip Cutting
Notified on: 28 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Donald Derek Falstein
Notified on: 28 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLY MEYER (UK) LIMITED Events

17 Aug 2016
Confirmation statement made on 28 July 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

28 May 2015
Accounts for a dormant company made up to 31 December 2014
06 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100

...
... and 43 more events
18 Feb 1993
Ad 29/01/93--------- £ si 98@1=98 £ ic 2/100

16 Feb 1993
Accounting reference date notified as 31/12

21 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Aug 1992
Registered office changed on 21/08/92 from: 84 temple chambers temple avenue london EC4Y ohp

28 Jul 1992
Incorporation