MEADOWS (FENTON) LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 6UJ

Company number 03844062
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address 3 AUDLEY CLOSE, ST. IVES, CAMBRIDGESHIRE, PE27 6UJ
Home Country United Kingdom
Nature of Business 01300 - Plant propagation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEADOWS (FENTON) LIMITED are www.meadowsfenton.co.uk, and www.meadows-fenton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Meadows Fenton Limited is a Private Limited Company. The company registration number is 03844062. Meadows Fenton Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Meadows Fenton Limited is 3 Audley Close St Ives Cambridgeshire Pe27 6uj. . WHITING, Angela Jane is a Director of the company. WHITING, Luke Patrick Robert is a Director of the company. Secretary DEWDNEY, Heather Jane has been resigned. Secretary OLIVER, John Richard has been resigned. Secretary WHITING, Angela Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEWDNEY, Robert Owen has been resigned. Director OLIVER, John Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plant propagation".


Current Directors

Director
WHITING, Angela Jane
Appointed Date: 27 May 2003
69 years old
Director
WHITING, Luke Patrick Robert
Appointed Date: 09 June 2015
45 years old

Resigned Directors

Secretary
DEWDNEY, Heather Jane
Resigned: 27 May 2003
Appointed Date: 14 September 1999
Secretary
OLIVER, John Richard
Resigned: 27 August 2015
Appointed Date: 27 May 2003
Secretary
WHITING, Angela Jane
Resigned: 27 May 2003
Appointed Date: 27 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Director
DEWDNEY, Robert Owen
Resigned: 17 April 2003
Appointed Date: 14 September 1999
70 years old
Director
OLIVER, John Richard
Resigned: 27 August 2015
Appointed Date: 10 April 2003
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999

Persons With Significant Control

Angela Jane Whiting
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mr John Richard Oliver
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOWS (FENTON) LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
17 Sep 1999
New secretary appointed
17 Sep 1999
New director appointed
16 Sep 1999
Director resigned
16 Sep 1999
Secretary resigned
14 Sep 1999
Incorporation

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