MEESON WILLIAMS PHILLIPS LIMITED
OXFORD MEESON WILLIAMS LIMITED

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Company number 05858038
Status Active
Incorporation Date 26 June 2006
Company Type Private Limited Company
Address CRANBROOK HOUSE, 287-291 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7JQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 102 ; Previous accounting period extended from 31 March 2015 to 30 September 2015. The most likely internet sites of MEESON WILLIAMS PHILLIPS LIMITED are www.meesonwilliamsphillips.co.uk, and www.meeson-williams-phillips.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Meeson Williams Phillips Limited is a Private Limited Company. The company registration number is 05858038. Meeson Williams Phillips Limited has been working since 26 June 2006. The present status of the company is Active. The registered address of Meeson Williams Phillips Limited is Cranbrook House 287 291 Banbury Road Oxford Oxfordshire Ox2 7jq. . WILLIAMS, David Bowen is a Secretary of the company. MEESON, Mark Webber is a Director of the company. PHILLIPS, Jonathan is a Director of the company. WILLIAMS, David Bowen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WENMAN, Ian David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WILLIAMS, David Bowen
Appointed Date: 26 June 2006
Director
MEESON, Mark Webber
Appointed Date: 26 June 2006
57 years old
Director
PHILLIPS, Jonathan
Appointed Date: 30 April 2013
59 years old
Director
WILLIAMS, David Bowen
Appointed Date: 26 June 2006
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 June 2006
Appointed Date: 26 June 2006
Director
WENMAN, Ian David
Resigned: 01 June 2015
Appointed Date: 07 June 2011
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 June 2006
Appointed Date: 26 June 2006

MEESON WILLIAMS PHILLIPS LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 102
16 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
10 Dec 2015
Termination of appointment of Ian David Wenman as a director on 1 June 2015
31 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 102
...
... and 32 more events
18 Jul 2006
Director resigned
18 Jul 2006
New director appointed
18 Jul 2006
New director appointed
18 Jul 2006
New secretary appointed
26 Jun 2006
Incorporation

MEESON WILLIAMS PHILLIPS LIMITED Charges

18 May 2009
Rent deposit deed
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Andrew Charles Peake on Behalf of the Tackley Farm Partnership
Description: A rent deposit to the sum of £2,000.00.

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