MEADHOLD LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE7 8HP

Company number 03925569
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 4 CYRUS WAY, CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8HP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Robert Andrew Wood as a director on 14 February 2017; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of MEADHOLD LIMITED are www.meadhold.co.uk, and www.meadhold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Meadhold Limited is a Private Limited Company. The company registration number is 03925569. Meadhold Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Meadhold Limited is 4 Cyrus Way Cygnet Park Hampton Peterborough Pe7 8hp. . ENDERSBY, Douglas Arthur is a Secretary of the company. AIKEN, Stuart Charles is a Director of the company. Secretary MOORE, Nigel Edward has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAXEY, James has been resigned. Director MOORE, Nigel Edward has been resigned. Director WOOD, Robert Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ENDERSBY, Douglas Arthur
Appointed Date: 16 December 2002
Director
AIKEN, Stuart Charles
Appointed Date: 24 February 2014
75 years old

Resigned Directors

Secretary
MOORE, Nigel Edward
Resigned: 08 January 2003
Appointed Date: 20 March 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 March 2000
Appointed Date: 15 February 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 March 2000
Appointed Date: 15 February 2000
Director
MAXEY, James
Resigned: 09 August 2002
Appointed Date: 20 March 2000
56 years old
Director
MOORE, Nigel Edward
Resigned: 16 December 2002
Appointed Date: 20 March 2000
65 years old
Director
WOOD, Robert Andrew
Resigned: 14 February 2017
Appointed Date: 16 December 2002
81 years old

Persons With Significant Control

Mr Stuart Charles Aiken
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MEADHOLD LIMITED Events

28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
27 Feb 2017
Termination of appointment of Robert Andrew Wood as a director on 14 February 2017
16 Mar 2016
Accounts for a dormant company made up to 29 February 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
24 Apr 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 40 more events
27 Mar 2000
New director appointed
27 Mar 2000
Director resigned
27 Mar 2000
Secretary resigned
27 Mar 2000
Registered office changed on 27/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Feb 2000
Incorporation

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