MEADOWFULL LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3SH

Company number 04835804
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address 3B LOCKHEED COURT, PRESTON FARM, STOCKTON ON TEES, UNITED KINGDOM, TS18 3SH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Registered office address changed from Swift House Falcon Court Preston Farm Stockton on Tees TS18 3TX to 3B Lockheed Court Preston Farm Stockton on Tees TS18 3SH on 17 November 2015. The most likely internet sites of MEADOWFULL LIMITED are www.meadowfull.co.uk, and www.meadowfull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Yarm Rail Station is 3.5 miles; to Middlesbrough Rail Station is 4.4 miles; to Seaton Carew Rail Station is 9.4 miles; to Hartlepool Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadowfull Limited is a Private Limited Company. The company registration number is 04835804. Meadowfull Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Meadowfull Limited is 3b Lockheed Court Preston Farm Stockton On Tees United Kingdom Ts18 3sh. . RHODES, Ann Marie is a Secretary of the company. RHODES, John Philip Hugh is a Director of the company. Secretary RHODES, Ann Marie has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RHODES, Ann Marie
Appointed Date: 01 July 2007
Director
RHODES, John Philip Hugh
Appointed Date: 25 July 2003
49 years old

Resigned Directors

Secretary
RHODES, Ann Marie
Resigned: 15 June 2004
Appointed Date: 25 July 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 July 2003
Appointed Date: 17 July 2003
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 29 June 2007
Appointed Date: 14 June 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 July 2003
Appointed Date: 17 July 2003

Persons With Significant Control

Mr John Philip Hugh Rhodes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Marie Rhodes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOWFULL LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
17 Nov 2015
Registered office address changed from Swift House Falcon Court Preston Farm Stockton on Tees TS18 3TX to 3B Lockheed Court Preston Farm Stockton on Tees TS18 3SH on 17 November 2015
28 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
13 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
26 Aug 2003
New director appointed
26 Aug 2003
New secretary appointed
22 Jul 2003
Secretary resigned
22 Jul 2003
Director resigned
17 Jul 2003
Incorporation

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