MEDFORD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4HL

Company number 04321630
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address 9 HAMILTON HOUSE, VICARAGE GATE, LONDON, W8 4HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 2 . The most likely internet sites of MEDFORD LIMITED are www.medford.co.uk, and www.medford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medford Limited is a Private Limited Company. The company registration number is 04321630. Medford Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Medford Limited is 9 Hamilton House Vicarage Gate London W8 4hl. . SHAW, Heather Anne is a Secretary of the company. SHAW, David Lewis is a Director of the company. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHAW, Heather Anne
Appointed Date: 14 January 2003
Director
SHAW, David Lewis
Appointed Date: 15 November 2001
78 years old

Resigned Directors

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 14 January 2003
Appointed Date: 13 November 2001
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 15 November 2001
Appointed Date: 13 November 2001

Persons With Significant Control

Mr David Lewis Shaw
Notified on: 21 October 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MEDFORD LIMITED Events

21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 30 November 2015
15 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 2
17 Aug 2015
Accounts for a dormant company made up to 30 November 2014
19 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
...
... and 28 more events
21 Jan 2003
New secretary appointed
21 Jan 2003
New director appointed
21 Jan 2003
Return made up to 13/11/02; full list of members
  • 363(287) ‐ Registered office changed on 21/01/03
19 Nov 2001
Director resigned
13 Nov 2001
Incorporation

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