W.J. MEDDINGS (HOLDINGS) LIMITED
IVYBRIDGE

Hellopages » Devon » South Hams » PL21 9LL

Company number 00365455
Status Active
Incorporation Date 20 February 1941
Company Type Private Limited Company
Address KINGSLEY CLOSE EAST WAY, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9LL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W.J. MEDDINGS (HOLDINGS) LIMITED are www.wjmeddingsholdings.co.uk, and www.w-j-meddings-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and ten months. W J Meddings Holdings Limited is a Private Limited Company. The company registration number is 00365455. W J Meddings Holdings Limited has been working since 20 February 1941. The present status of the company is Active. The registered address of W J Meddings Holdings Limited is Kingsley Close East Way Lee Mill Industrial Estate Ivybridge Devon Pl21 9ll. . MEDDINGS, Janice Patricia is a Secretary of the company. MEDDINGS, Janice Patricia is a Director of the company. MEDDINGS, Josephine Isabel is a Director of the company. MEDDINGS, Peter Mckenzie is a Director of the company. Secretary MEDDINGS, Margaret Angus has been resigned. Secretary MEDDINGS, Peter Mckenzie has been resigned. Director MEDDINGS, Margaret Angus has been resigned. Director MEDDINGS, William John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MEDDINGS, Janice Patricia
Appointed Date: 01 July 1993

Director

Director
MEDDINGS, Josephine Isabel
Appointed Date: 01 February 1994
79 years old

Director

Resigned Directors

Secretary
MEDDINGS, Margaret Angus
Resigned: 31 December 1991

Secretary
MEDDINGS, Peter Mckenzie
Resigned: 01 July 1993
Appointed Date: 01 January 1992

Director
MEDDINGS, Margaret Angus
Resigned: 25 April 2012
106 years old

Director
MEDDINGS, William John
Resigned: 17 May 1993
81 years old

Persons With Significant Control

Mr Peter Mckenzie Meddings
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Janice Patricia Meddings
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Josephine Isabel Meddings
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.J. MEDDINGS (HOLDINGS) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 23 October 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 94,000

17 Mar 2015
Satisfaction of charge 003654550003 in full
...
... and 82 more events
11 Nov 1987
Group accounts for a small company made up to 31 March 1987

28 Jul 1987
Registered office changed on 28/07/87 from: 540 ipswich rd trading estate slough SL1 4EH

27 Dec 1986
Return made up to 20/10/86; full list of members

19 Nov 1986
Accounts for a small company made up to 31 March 1986

21 May 1969
Company name changed\certificate issued on 21/05/69

W.J. MEDDINGS (HOLDINGS) LIMITED Charges

18 December 2014
Charge code 0036 5455 0003
Delivered: 24 December 2014
Status: Satisfied on 17 March 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 May 2002
Mortgage deed
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Power development premises lee mill industrial estate…
1 October 1990
Legal charge
Delivered: 5 October 1990
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: F/H land at lee mill industrial estate ivybridge devon t/n…