MEADSHAW LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 6AR

Company number 08737293
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address ARDEN CROFT STRATFORD ROAD, WOOTTON WAWEN, HENLEY-IN-ARDEN, WEST MIDLANDS, ENGLAND, B95 6AR
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 087372930002, created on 29 March 2016. The most likely internet sites of MEADSHAW LIMITED are www.meadshaw.co.uk, and www.meadshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Meadshaw Limited is a Private Limited Company. The company registration number is 08737293. Meadshaw Limited has been working since 17 October 2013. The present status of the company is Active. The registered address of Meadshaw Limited is Arden Croft Stratford Road Wootton Wawen Henley in Arden West Midlands England B95 6ar. . O'SULLIVAN, Sheila Ellen is a Secretary of the company. O'SULLIVAN, Michael John is a Director of the company. O'SULLIVAN, Sheila Ellen is a Director of the company. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
O'SULLIVAN, Sheila Ellen
Appointed Date: 28 March 2016

Director
O'SULLIVAN, Michael John
Appointed Date: 17 October 2013
74 years old

Director
O'SULLIVAN, Sheila Ellen
Appointed Date: 31 March 2015
72 years old

Persons With Significant Control

Mr Michael John O'Sullivan
Notified on: 4 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sheila Ellen O'Sullivan
Notified on: 4 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADSHAW LIMITED Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Apr 2016
Registration of charge 087372930002, created on 29 March 2016
29 Mar 2016
Appointment of Mrs Sheila Ellen O'sullivan as a secretary on 28 March 2016
29 Mar 2016
Registered office address changed from C/O Blue Horizon Marketing Limited 25 Sheepcote Street Birmingham Warwickshire B16 8AE to Arden Croft Stratford Road Wootton Wawen Henley-in-Arden West Midlands B95 6AR on 29 March 2016
...
... and 5 more events
04 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10

22 Sep 2014
Registered office address changed from 36 Frederick Street Birmingham Warwickshire B1 3HN England to C/O Blue Horizon Marketing Limited 25 Sheepcote Street Birmingham Warwickshire B16 8AE on 22 September 2014
21 Mar 2014
Registration of charge 087372930001
23 Oct 2013
Registered office address changed from 34 Meadow Close Hockley Heath Southull B94 6PG United Kingdom on 23 October 2013
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
  • GBP 10

MEADSHAW LIMITED Charges

29 March 2016
Charge code 0873 7293 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Sheila Ellen O'sullivan Michael John O'sullivan
Description: Apartment 1124, brindley house, 101 newhall street…
14 March 2014
Charge code 0873 7293 0001
Delivered: 21 March 2014
Status: Satisfied on 26 March 2016
Persons entitled: Kier Project Investment Limited
Description: Notification of addition to or amendment of charge…