MERIDEN WINDOWS LIMITED
COVENTRY ROCKCREST LIMITED

Hellopages » West Midlands » Solihull » CV7 7LQ

Company number 09864097
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address THE WILLOWS 50 LEYS LANE, MERIDEN, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV7 7LQ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Second filing of a statement of capital following an allotment of shares on 9 May 2016 GBP 1 ; Statement of capital following an allotment of shares on 9 May 2016 GBP 2 . The most likely internet sites of MERIDEN WINDOWS LIMITED are www.meridenwindows.co.uk, and www.meriden-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Meriden Windows Limited is a Private Limited Company. The company registration number is 09864097. Meriden Windows Limited has been working since 09 November 2015. The present status of the company is Active. The registered address of Meriden Windows Limited is The Willows 50 Leys Lane Meriden Coventry West Midlands United Kingdom Cv7 7lq. . JONES, Casey is a Director of the company. Director GRAEME, Paul Gordon has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
JONES, Casey
Appointed Date: 03 March 2016
33 years old

Resigned Directors

Director
GRAEME, Paul Gordon
Resigned: 03 March 2016
Appointed Date: 09 November 2015
78 years old

Persons With Significant Control

Mr Adrian Karl Jones
Notified on: 10 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Casey Jones
Notified on: 9 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIDEN WINDOWS LIMITED Events

06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
04 Jul 2016
Second filing of a statement of capital following an allotment of shares on 9 May 2016
  • GBP 1
01 Jul 2016
Statement of capital following an allotment of shares on 9 May 2016
  • GBP 2
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
09 May 2016
Statement of capital following an allotment of shares on 9 May 2016
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 04/07/2016.
...
... and 0 more events
09 Mar 2016
Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom to The Willows 50 Leys Lane Meriden Coventry West Midlands CV7 7LQ on 9 March 2016
09 Mar 2016
Termination of appointment of Paul Gordon Graeme as a director on 3 March 2016
09 Mar 2016
Appointment of Mr Casey Jones as a director on 3 March 2016
04 Mar 2016
Company name changed rockcrest LIMITED\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-03
09 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-09
  • GBP 1

Similar Companies

MERIDEN SPORTS PARK MERIDEN TRADING LP MERIDENT TRADING LP MERIDETH TRENT LIMITED MERIDEW LTD MERIDEX DEVELOPMENTS LTD MERIDEX L.P.