MERIDIAN WINDOWS DOORS AND CONSERVATORIES LIMITED
MALDON MERIDIAN-BTS LIMITED BTS HOMES LIMITED

Hellopages » Essex » Maldon » CM9 6TN

Company number 06429179
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address CHASE FARM ESTATE HYDE CHASE, WOODHAM MORTIMER, MALDON, ESSEX, ENGLAND, CM9 6TN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to Chase Farm Estate Hyde Chase Woodham Mortimer Maldon Essex CM9 6TN on 26 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MERIDIAN WINDOWS DOORS AND CONSERVATORIES LIMITED are www.meridianwindowsdoorsandconservatories.co.uk, and www.meridian-windows-doors-and-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Meridian Windows Doors and Conservatories Limited is a Private Limited Company. The company registration number is 06429179. Meridian Windows Doors and Conservatories Limited has been working since 16 November 2007. The present status of the company is Active. The registered address of Meridian Windows Doors and Conservatories Limited is Chase Farm Estate Hyde Chase Woodham Mortimer Maldon Essex England Cm9 6tn. The company`s financial liabilities are £122.89k. It is £-12k against last year. And the total assets are £103.06k, which is £8.21k against last year. TURFF, Anita is a Secretary of the company. TURFF, Graham John is a Director of the company. Secretary SCRAGG, Teresa Del Valle has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director SCRAGG, Brian John has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


meridian windows doors and conservatories Key Finiance

LIABILITIES £122.89k
-9%
CASH n/a
TOTAL ASSETS £103.06k
+8%
All Financial Figures

Current Directors

Secretary
TURFF, Anita
Appointed Date: 04 March 2015
Director
TURFF, Graham John
Appointed Date: 09 June 2014
72 years old

Resigned Directors

Secretary
SCRAGG, Teresa Del Valle
Resigned: 04 March 2015
Appointed Date: 16 November 2007
Secretary
RWL REGISTRARS LIMITED
Resigned: 16 November 2007
Appointed Date: 16 November 2007
Director
SCRAGG, Brian John
Resigned: 09 June 2014
Appointed Date: 16 November 2007
75 years old
Director
RWL DIRECTORS LIMITED
Resigned: 16 November 2007
Appointed Date: 16 November 2007

Persons With Significant Control

Mr Graham John Turff
Notified on: 16 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Kent
Notified on: 16 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIDIAN WINDOWS DOORS AND CONSERVATORIES LIMITED Events

07 Dec 2016
Confirmation statement made on 16 November 2016 with updates
26 Sep 2016
Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to Chase Farm Estate Hyde Chase Woodham Mortimer Maldon Essex CM9 6TN on 26 September 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Dec 2015
Register inspection address has been changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ England to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS
...
... and 27 more events
11 Jan 2008
New director appointed
23 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007
Director resigned
19 Nov 2007
Secretary resigned
16 Nov 2007
Incorporation

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