MICROMEAD LIMITED
SHEFFIELD R & J WILSON (PROPERTIES) LIMITED

Hellopages » South Yorkshire » Rotherham » S25 2PN

Company number 04975629
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 57 LAUGHTON ROAD, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 2PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MICROMEAD LIMITED are www.micromead.co.uk, and www.micromead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Micromead Limited is a Private Limited Company. The company registration number is 04975629. Micromead Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Micromead Limited is 57 Laughton Road Dinnington Sheffield South Yorkshire S25 2pn. . WILSON, Judith Margaret is a Secretary of the company. WILSON, Judith Margaret is a Director of the company. WILSON, Richard Hugh is a Director of the company. Secretary WILSON, Richard Hugh has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary MPB SECRETARIAL SERVICES LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, Judith Margaret
Appointed Date: 25 November 2003
Director
WILSON, Judith Margaret
Appointed Date: 25 November 2003
71 years old
Director
WILSON, Richard Hugh
Appointed Date: 25 November 2003
72 years old

Resigned Directors

Secretary
WILSON, Richard Hugh
Resigned: 26 November 2003
Appointed Date: 25 November 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Secretary
MPB SECRETARIAL SERVICES LTD
Resigned: 26 November 2003
Appointed Date: 25 November 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mrs Judith Margaret Wilson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Hugh Wilson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICROMEAD LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 October 2016
12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
27 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
23 Dec 2003
New secretary appointed;new director appointed
29 Nov 2003
Secretary resigned
29 Nov 2003
Director resigned
29 Nov 2003
Registered office changed on 29/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Nov 2003
Incorporation

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