Company number 05705558
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address MEDWAY, 15 OAK TREE CLOSE, VIRGINIA WATER, SURREY, GU25 4JF
Home Country United Kingdom
Nature of Business 77299 - Renting and leasing of other personal and household goods
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 200
. The most likely internet sites of MEDWAY LETTINGS LTD are www.medwaylettings.co.uk, and www.medway-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bagshot Rail Station is 5.5 miles; to Slough Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9.6 miles; to Ash Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medway Lettings Ltd is a Private Limited Company.
The company registration number is 05705558. Medway Lettings Ltd has been working since 10 February 2006.
The present status of the company is Active. The registered address of Medway Lettings Ltd is Medway 15 Oak Tree Close Virginia Water Surrey Gu25 4jf. . DAVIES, Maureen Elizabeth is a Secretary of the company. DAVIES, Allan is a Director of the company. DAVIES, Maureen Elizabeth is a Director of the company. DAVIES, Terry Michael is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Renting and leasing of other personal and household goods".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 August 2008
Appointed Date: 10 February 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 August 2008
Appointed Date: 10 February 2006
Persons With Significant Control
Mr Allan Davies
Notified on: 1 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terry Davies
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MEDWAY LETTINGS LTD Events
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 28 February 2016
26 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
09 Sep 2015
Appointment of Mr Terry Michael Davies as a director on 9 September 2015
28 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 25 more events
12 Mar 2008
Accounts for a dormant company made up to 29 February 2008
18 Feb 2008
Return made up to 10/02/08; full list of members
29 Mar 2007
Accounts for a dormant company made up to 28 February 2007
28 Feb 2007
Return made up to 10/02/07; full list of members
10 Feb 2006
Incorporation