MEADOW FIELD CONSULTANTS LTD
ESSEX

Hellopages » Essex » Maldon » CM9 5PN

Company number 05227423
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address 40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of MEADOW FIELD CONSULTANTS LTD are www.meadowfieldconsultants.co.uk, and www.meadow-field-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Meadow Field Consultants Ltd is a Private Limited Company. The company registration number is 05227423. Meadow Field Consultants Ltd has been working since 10 September 2004. The present status of the company is Active. The registered address of Meadow Field Consultants Ltd is 40 42 High Street Maldon Essex Cm9 5pn. . CONWAY, Christopher Bernard is a Secretary of the company. CONWAY, Christopher Bernard is a Director of the company. PEGGS, Lynda Cathrine is a Director of the company. Secretary PEGGS, Lynda Cathrine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CONWAY, Christopher Bernard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CONWAY, Christopher Bernard
Appointed Date: 07 April 2008
Director
CONWAY, Christopher Bernard
Appointed Date: 01 June 2009
62 years old
Director
PEGGS, Lynda Cathrine
Appointed Date: 10 September 2004
58 years old

Resigned Directors

Secretary
PEGGS, Lynda Cathrine
Resigned: 07 April 2008
Appointed Date: 10 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 September 2004
Appointed Date: 10 September 2004
Director
CONWAY, Christopher Bernard
Resigned: 07 April 2008
Appointed Date: 10 September 2004
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 September 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Ms Lynda Cathrine Peggs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Bernard Conway
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEADOW FIELD CONSULTANTS LTD Events

14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
15 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
06 Oct 2004
New director appointed
06 Oct 2004
New secretary appointed;new director appointed
13 Sep 2004
Secretary resigned
13 Sep 2004
Director resigned
10 Sep 2004
Incorporation

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