Company number 09974155
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address HILLCREST HOUSE, WOODLAND AVENUE, WOLSTANTON, ENGLAND, ST5 8AZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registration of charge 099741550001, created on 3 November 2016; Registration of charge 099741550002, created on 3 November 2016. The most likely internet sites of MEADOWCROFT DEVELOPMENTS LTD are www.meadowcroftdevelopments.co.uk, and www.meadowcroft-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Meadowcroft Developments Ltd is a Private Limited Company.
The company registration number is 09974155. Meadowcroft Developments Ltd has been working since 28 January 2016.
The present status of the company is Active. The registered address of Meadowcroft Developments Ltd is Hillcrest House Woodland Avenue Wolstanton England St5 8az. . BELFORD, Steve is a Director of the company. BREWSTER, Peter is a Director of the company. FITZGERALD, Adam David is a Director of the company. Director CLAYTON, David has been resigned. Director SIMPSON, Craig has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
CLAYTON, David
Resigned: 16 February 2016
Appointed Date: 28 January 2016
54 years old
Director
SIMPSON, Craig
Resigned: 16 February 2016
Appointed Date: 28 January 2016
55 years old
Persons With Significant Control
Adf Investments Ltd
Notified on: 6 March 2017
Nature of control: Ownership of shares – More than 50% but less than 75%
Pb Safety Solutions Limited
Notified on: 6 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam David Fitzgerald
Notified on: 1 August 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Belford
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Brewster
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEADOWCROFT DEVELOPMENTS LTD Events
07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Nov 2016
Registration of charge 099741550001, created on 3 November 2016
07 Nov 2016
Registration of charge 099741550002, created on 3 November 2016
03 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 0 more events
03 Aug 2016
Appointment of Mr Peter Brewster as a director on 1 August 2016
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
16 Feb 2016
Termination of appointment of David Clayton as a director on 16 February 2016
16 Feb 2016
Termination of appointment of Craig Simpson as a director on 16 February 2016
28 Jan 2016
Incorporation
Statement of capital on 2016-01-28
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Model articles adopted