P.K. MEADS & SONS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 07980604
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Director's details changed for Mr Philip Kevin Meads on 25 November 2016; Director's details changed for Mrs Lyn Caroline Meads on 25 November 2016. The most likely internet sites of P.K. MEADS & SONS LIMITED are www.pkmeadssons.co.uk, and www.p-k-meads-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. P K Meads Sons Limited is a Private Limited Company. The company registration number is 07980604. P K Meads Sons Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of P K Meads Sons Limited is Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . MEADS, Lyn Caroline is a Director of the company. MEADS, Philip Kevin is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
MEADS, Lyn Caroline
Appointed Date: 07 March 2012
61 years old
Director
MEADS, Philip Kevin
Appointed Date: 07 March 2012
58 years old

Persons With Significant Control

Mr Philip Kevin Meads
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lyn Caroline Meads
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.K. MEADS & SONS LIMITED Events

13 Jan 2017
Confirmation statement made on 5 December 2016 with updates
25 Nov 2016
Director's details changed for Mr Philip Kevin Meads on 25 November 2016
25 Nov 2016
Director's details changed for Mrs Lyn Caroline Meads on 25 November 2016
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 7 more events
05 Dec 2013
Statement of capital following an allotment of shares on 15 March 2013
  • GBP 100
03 Apr 2013
Annual return made up to 7 March 2013 with full list of shareholders
03 Apr 2013
Director's details changed for Mrs Lyn Caroline Meads on 27 March 2013
03 Apr 2013
Director's details changed for Mr Philip Kevin Meads on 27 March 2013
07 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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