MEAD HOUSE MANAGEMENT LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3BF

Company number 03859978
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 24 March 2016; Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 19 January 2016. The most likely internet sites of MEAD HOUSE MANAGEMENT LIMITED are www.meadhousemanagement.co.uk, and www.mead-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Mead House Management Limited is a Private Limited Company. The company registration number is 03859978. Mead House Management Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Mead House Management Limited is North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire England Sy1 3bf. . COSEC MANAGEMENT SERVICES LIMITED is a Secretary of the company. FIELDING, Ruth is a Director of the company. PREZIOSI, Josef John is a Director of the company. RILEY, Vanessa Sarah is a Director of the company. WILLIAMS, Richard is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROOKS, Andrew Domenic has been resigned. Director CAVENEY, Anthony John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FIELDING, Ruth has been resigned. Director MCROBERT, Paul David has been resigned. Director MURPHY, Brendan Joseph has been resigned. Director PHILLIPS BLAND, Andrew Martin has been resigned. Director PREZIOSI, Josef John has been resigned. Director WIGGINS, Michael Richard has been resigned. Director WILLIAMS, Richard has been resigned. Director WILLIS, David Jonathan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Appointed Date: 02 February 2009
Director
FIELDING, Ruth
Appointed Date: 10 December 2009
75 years old
Director
PREZIOSI, Josef John
Appointed Date: 10 December 2009
72 years old
Director
RILEY, Vanessa Sarah
Appointed Date: 25 May 2001
78 years old
Director
WILLIAMS, Richard
Appointed Date: 10 December 2009
70 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 October 1999
Appointed Date: 15 October 1999
Director
BROOKS, Andrew Domenic
Resigned: 10 December 2009
Appointed Date: 11 December 2001
54 years old
Director
CAVENEY, Anthony John
Resigned: 09 October 2002
Appointed Date: 13 May 2002
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 October 1999
Appointed Date: 15 October 1999
35 years old
Director
FIELDING, Ruth
Resigned: 10 December 2009
Appointed Date: 31 December 2001
75 years old
Director
MCROBERT, Paul David
Resigned: 24 May 2002
Appointed Date: 25 May 2001
61 years old
Director
MURPHY, Brendan Joseph
Resigned: 31 March 2004
Appointed Date: 25 May 2001
74 years old
Director
PHILLIPS BLAND, Andrew Martin
Resigned: 11 December 2001
Appointed Date: 19 June 2001
53 years old
Director
PREZIOSI, Josef John
Resigned: 10 December 2009
Appointed Date: 03 December 2002
72 years old
Director
WIGGINS, Michael Richard
Resigned: 29 March 2011
Appointed Date: 26 October 1999
64 years old
Director
WILLIAMS, Richard
Resigned: 10 December 2009
Appointed Date: 11 December 2001
70 years old
Director
WILLIS, David Jonathan
Resigned: 29 March 2011
Appointed Date: 26 October 1999
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 October 1999
Appointed Date: 15 October 1999

MEAD HOUSE MANAGEMENT LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 24 March 2016
19 Jan 2016
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 19 January 2016
28 Oct 2015
Total exemption small company accounts made up to 24 March 2015
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 30
...
... and 66 more events
04 Nov 1999
New director appointed
04 Nov 1999
New director appointed
04 Nov 1999
New secretary appointed
04 Nov 1999
Registered office changed on 04/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
15 Oct 1999
Incorporation

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