MEDI UK LTD

Hellopages » Herefordshire » Herefordshire, County of » HR4 0EL

Company number 02110690
Status Active
Incorporation Date 13 March 1987
Company Type Private Limited Company
Address PLOUGH LANE, HEREFORD, HR4 0EL
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100,000 . The most likely internet sites of MEDI UK LTD are www.mediuk.co.uk, and www.medi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Medi Uk Ltd is a Private Limited Company. The company registration number is 02110690. Medi Uk Ltd has been working since 13 March 1987. The present status of the company is Active. The registered address of Medi Uk Ltd is Plough Lane Hereford Hr4 0el. . GRANT, Ian Austen is a Director of the company. MEYER, Uwe Helmut is a Director of the company. Secretary LEACH, Anthony John has been resigned. Director GARDINER, Bruce Montgomery has been resigned. Director GARDINER, Robert Norman has been resigned. Director WEIHERMULLER, Michael has been resigned. Director WEIHERMULLER, Nolfgang has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
GRANT, Ian Austen
Appointed Date: 01 January 2011
69 years old

Director
MEYER, Uwe Helmut
Appointed Date: 01 January 2011
66 years old

Resigned Directors

Secretary
LEACH, Anthony John
Resigned: 31 December 2010

Director
GARDINER, Bruce Montgomery
Resigned: 31 December 2010
Appointed Date: 21 January 2010
54 years old

Director
GARDINER, Robert Norman
Resigned: 21 January 2010
91 years old

Director
WEIHERMULLER, Michael
Resigned: 31 December 2010
Appointed Date: 31 August 1992
71 years old

Director
WEIHERMULLER, Nolfgang
Resigned: 31 August 1992
98 years old

Persons With Significant Control

Mr Ian Austen Grant
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mr Uwe Helmut Meyer
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Medi Holding 2009 Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDI UK LTD Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 May 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100,000

12 Aug 2015
Accounts for a medium company made up to 31 December 2014
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100,000

...
... and 68 more events
30 Jan 1989
Registered office changed on 30/01/89 from: 33 bridge street hereford HR4 9DG

18 May 1988
Accounting reference date shortened from 31/05 to 15/05

28 Aug 1987
Accounting reference date notified as 31/05

16 Mar 1987
Secretary resigned

13 Mar 1987
Certificate of Incorporation