Company number 04282518
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address HALLINGS HATCH, PARKGATE ROAD, NEWDIGATE DORKING, SURREY, RH5 5DY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MEAD SPORT & LEISURE LIMITED are www.meadsportleisure.co.uk, and www.mead-sport-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Mead Sport Leisure Limited is a Private Limited Company.
The company registration number is 04282518. Mead Sport Leisure Limited has been working since 06 September 2001.
The present status of the company is Active. The registered address of Mead Sport Leisure Limited is Hallings Hatch Parkgate Road Newdigate Dorking Surrey Rh5 5dy. . BELSEY, Edward Dangerfield is a Secretary of the company. BELSEY, Edward Dangerfield is a Director of the company. BELSEY, John is a Director of the company. BELSEY, Margaret Ann is a Director of the company. LETCHFORD, Keith is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BELSEY, John has been resigned. Director BELSEY, John has been resigned. Director WEBSTER, Heather has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001
Director
BELSEY, John
Resigned: 15 March 2013
Appointed Date: 19 October 2009
51 years old
Director
BELSEY, John
Resigned: 31 July 2008
Appointed Date: 01 December 2005
51 years old
Director
WEBSTER, Heather
Resigned: 16 September 2009
Appointed Date: 01 September 2005
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001
Persons With Significant Control
Mrs Margaret Ann Belsey
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MEAD SPORT & LEISURE LIMITED Events
21 Mar 2017
Total exemption full accounts made up to 31 December 2016
09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
04 Mar 2016
Total exemption full accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
17 Apr 2015
Total exemption full accounts made up to 31 December 2014
...
... and 39 more events
28 Feb 2002
New secretary appointed;new director appointed
28 Feb 2002
New director appointed
28 Feb 2002
Director resigned
28 Feb 2002
Secretary resigned
06 Sep 2001
Incorporation