MEADWAY LIMITED
OLDHAM MEADWAY CLASSIC JAGS LIMITED CLASSIC JAGUAR LIMITED

Hellopages » Greater Manchester » Oldham » OL9 9LY

Company number 04092590
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address C/O WRIGLEY PARTINGTON CHARTERED ACCOUNTANTS, STERLING HOUSE MIDDLETON ROAD, CHADDERTON, OLDHAM, OL9 9LY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-21 . The most likely internet sites of MEADWAY LIMITED are www.meadway.co.uk, and www.meadway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Meadway Limited is a Private Limited Company. The company registration number is 04092590. Meadway Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Meadway Limited is C O Wrigley Partington Chartered Accountants Sterling House Middleton Road Chadderton Oldham Ol9 9ly. . PARKINSON, Linzi Sara is a Secretary of the company. PARKINSON, Linzi Sara is a Director of the company. PARKINSON, Richard Christopher William is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PARKINSON, Linzi Sara
Appointed Date: 06 November 2000
Director
PARKINSON, Linzi Sara
Appointed Date: 17 January 2011
63 years old
Director
PARKINSON, Richard Christopher William
Appointed Date: 06 November 2000
62 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 November 2000
Appointed Date: 18 October 2000
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 November 2000
Appointed Date: 18 October 2000

Persons With Significant Control

Mr Richard Christopher William Parkinson
Notified on: 18 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linzi Sara Parkinson
Notified on: 18 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADWAY LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
23 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100,000
...
... and 39 more events
15 Nov 2000
Secretary resigned
15 Nov 2000
New secretary appointed
15 Nov 2000
New director appointed
14 Nov 2000
Registered office changed on 14/11/00 from: 12 york place leeds west yorkshire LS1 2DS
18 Oct 2000
Incorporation

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