MEYWELL HOLDINGS LIMITED
LINGFIELD

Hellopages » Surrey » Tandridge » RH7 6PP

Company number 08536733
Status Active
Incorporation Date 20 May 2013
Company Type Private Limited Company
Address CAREWELL LODGE, RACECOURSE ROAD, LINGFIELD, RH7 6PP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of MEYWELL HOLDINGS LIMITED are www.meywellholdings.co.uk, and www.meywell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Meywell Holdings Limited is a Private Limited Company. The company registration number is 08536733. Meywell Holdings Limited has been working since 20 May 2013. The present status of the company is Active. The registered address of Meywell Holdings Limited is Carewell Lodge Racecourse Road Lingfield Rh7 6pp. . WHOLE CABOODLE MANAGEMENT LTD is a Secretary of the company. WELLS, Patrick George William is a Director of the company. Director MEYNELL, Clare has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHOLE CABOODLE MANAGEMENT LTD
Appointed Date: 20 May 2013
Director
WELLS, Patrick George William
Appointed Date: 20 May 2013
59 years old

Resigned Directors

Director
MEYNELL, Clare
Resigned: 30 September 2014
Appointed Date: 20 May 2013
57 years old

Persons With Significant Control

Patrick Wells
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEYWELL HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 31 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 1 more events
14 Nov 2014
Termination of appointment of Clare Meynell as a director on 30 September 2014
20 May 2014
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
30 Apr 2014
Accounts for a dormant company made up to 31 December 2013
10 Feb 2014
Previous accounting period shortened from 31 May 2014 to 31 December 2013
20 May 2013
Incorporation

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