MEREDITH SERVICES UK LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 04944132
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of MEREDITH SERVICES UK LIMITED are www.meredithservicesuk.co.uk, and www.meredith-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Meredith Services Uk Limited is a Private Limited Company. The company registration number is 04944132. Meredith Services Uk Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Meredith Services Uk Limited is Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire En6 5bs. . MEREDITH, Jennifer Lisa is a Secretary of the company. MEREDITH, Jennifer Lisa is a Director of the company. MEREDITH, Joel William is a Director of the company. Secretary MEREDITH, Jennifer Lisa has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
MEREDITH, Jennifer Lisa
Appointed Date: 02 October 2004
Director
MEREDITH, Jennifer Lisa
Appointed Date: 01 January 2004
49 years old
Director
MEREDITH, Joel William
Appointed Date: 27 October 2003
50 years old

Resigned Directors

Secretary
MEREDITH, Jennifer Lisa
Resigned: 02 October 2004
Appointed Date: 27 October 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Joel Meredith
Notified on: 1 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Lisa Meredith
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEREDITH SERVICES UK LIMITED Events

01 Feb 2017
Confirmation statement made on 22 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Jun 2015
Registered office address changed from 5th Floor Durkan House 155 East Barnet Road New Barnet Herts EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 June 2015
...
... and 40 more events
29 Dec 2003
New secretary appointed
07 Nov 2003
Registered office changed on 07/11/03 from: 25 hill road theydon bois epping essex CM16 7LX
07 Nov 2003
Secretary resigned
07 Nov 2003
Director resigned
27 Oct 2003
Incorporation

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