MEARS WALES LIMITED
GLOUCESTER MEARS SOCIAL HOUSING WALES LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 4AH

Company number 05052013
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Secretary's details changed for Benjamin Robert Westran on 17 February 2017; Director's details changed for Mr Ben Robert Westran on 17 February 2017. The most likely internet sites of MEARS WALES LIMITED are www.mearswales.co.uk, and www.mears-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Mears Wales Limited is a Private Limited Company. The company registration number is 05052013. Mears Wales Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Mears Wales Limited is 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester Gl3 4ah. . WESTRAN, Benjamin Robert is a Secretary of the company. SMITH, Andrew Christopher Melville is a Director of the company. WESTRAN, Ben Robert is a Director of the company. Secretary SMITH, Andrew Christopher Melville has been resigned. Director ROBERTSON, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WESTRAN, Benjamin Robert
Appointed Date: 01 September 2004
Director
SMITH, Andrew Christopher Melville
Appointed Date: 11 March 2008
53 years old
Director
WESTRAN, Ben Robert
Appointed Date: 01 January 2008
48 years old

Resigned Directors

Secretary
SMITH, Andrew Christopher Melville
Resigned: 01 September 2004
Appointed Date: 23 February 2004
Director
ROBERTSON, David John
Resigned: 11 March 2008
Appointed Date: 23 February 2004
70 years old

Persons With Significant Control

Mears Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MEARS WALES LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
20 Feb 2017
Secretary's details changed for Benjamin Robert Westran on 17 February 2017
17 Feb 2017
Director's details changed for Mr Ben Robert Westran on 17 February 2017
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
...
... and 28 more events
10 Dec 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
12 Nov 2004
Company name changed mears social housing wales limit ed\certificate issued on 12/11/04
28 Sep 2004
New secretary appointed
28 Sep 2004
Secretary resigned
23 Feb 2004
Incorporation

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