Company number 02137985
Status Active
Incorporation Date 5 June 1987
Company Type Private Limited Company
Address 2 LEDBOROUGH GATE, LEDBOROUGH LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of MEADWAY SERVICES LIMITED are www.meadwayservices.co.uk, and www.meadway-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Meadway Services Limited is a Private Limited Company.
The company registration number is 02137985. Meadway Services Limited has been working since 05 June 1987.
The present status of the company is Active. The registered address of Meadway Services Limited is 2 Ledborough Gate Ledborough Lane Beaconsfield Buckinghamshire Hp9 2dq. . WALSH, Joyce is a Secretary of the company. WALSH, Joyce is a Director of the company. Director WALSH, Terence Geoffrey has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Joyce Walsh
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
MEADWAY SERVICES LIMITED Events
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 62 more events
14 Sep 1987
Director resigned;new director appointed
08 Sep 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
28 Aug 1987
Company name changed vouchtriple LIMITED\certificate issued on 01/09/87
28 Aug 1987
Company name changed\certificate issued on 28/08/87
05 Jun 1987
Incorporation