A.J. MEECHAN LTD.
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9UE
Company number 03117532
Status Active
Incorporation Date 24 October 1995
Company Type Private Limited Company
Address 21 HOPKINS WAY, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9UE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of A.J. MEECHAN LTD. are www.ajmeechan.co.uk, and www.a-j-meechan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Warwick Rail Station is 5.9 miles; to Warwick Parkway Rail Station is 5.9 miles; to Claverdon Rail Station is 6.8 miles; to Hatton (Warks) Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Meechan Ltd is a Private Limited Company. The company registration number is 03117532. A J Meechan Ltd has been working since 24 October 1995. The present status of the company is Active. The registered address of A J Meechan Ltd is 21 Hopkins Way Wellesbourne Warwick Warwickshire Cv35 9ue. . MEECHAN, Margaret Ann is a Secretary of the company. MEECHAN, Andrew James is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MEECHAN, Margaret Ann
Appointed Date: 24 October 1995
Director
MEECHAN, Andrew James
Appointed Date: 24 October 1995
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 October 1995
Appointed Date: 24 October 1995
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 24 October 1995
Appointed Date: 24 October 1995

Persons With Significant Control

Mr Andrew James Meechan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

A.J. MEECHAN LTD. Events

04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 5 April 2015
24 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 2
30 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 46 more events
01 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1995
Registered office changed on 31/10/95 from: temple house 20 holywell row london EC2A 4JB
31 Oct 1995
Secretary resigned;new secretary appointed
31 Oct 1995
Director resigned;new director appointed
24 Oct 1995
Incorporation

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