MEADES DIRECTORS LIMITED
WATFORD MEADES & COMPANY DIRECTORS LIMITED MEADES & COMPANY SECRETARIAL LIMITED

Hellopages » Hertfordshire » Three Rivers » WD18 9SB

Company number 05915150
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address 39 THE METRO CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Termination of appointment of Christina Couch as a secretary on 11 August 2016; Director's details changed for Mrs Louise Alice Williamson on 11 August 2016. The most likely internet sites of MEADES DIRECTORS LIMITED are www.meadesdirectors.co.uk, and www.meades-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meades Directors Limited is a Private Limited Company. The company registration number is 05915150. Meades Directors Limited has been working since 24 August 2006. The present status of the company is Active. The registered address of Meades Directors Limited is 39 The Metro Centre Tolpits Lane Watford Hertfordshire Wd18 9sb. The cash in hand is £0k. It is £0k against last year. . MEADES, Paul Brian is a Director of the company. SWANNELL, Toni Patricia is a Director of the company. WILLIAMSON, Louise Alice is a Director of the company. Secretary COUCH, Christina has been resigned. Secretary MEADES, Brian Geoffrey has been resigned. Director ALLEN, Peter John has been resigned. Director GIRLING, Rachel Dawn has been resigned. The company operates in "Dormant Company".


meades directors Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MEADES, Paul Brian
Appointed Date: 24 August 2006
53 years old
Director
SWANNELL, Toni Patricia
Appointed Date: 12 April 2011
55 years old
Director
WILLIAMSON, Louise Alice
Appointed Date: 07 August 2009
51 years old

Resigned Directors

Secretary
COUCH, Christina
Resigned: 11 August 2016
Appointed Date: 28 July 2009
Secretary
MEADES, Brian Geoffrey
Resigned: 28 July 2009
Appointed Date: 24 August 2006
Director
ALLEN, Peter John
Resigned: 29 August 2012
Appointed Date: 30 July 2009
56 years old
Director
GIRLING, Rachel Dawn
Resigned: 16 May 2013
Appointed Date: 07 August 2009
47 years old

Persons With Significant Control

Mr Paul Brian Meades
Notified on: 19 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MEADES DIRECTORS LIMITED Events

30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
12 Aug 2016
Termination of appointment of Christina Couch as a secretary on 11 August 2016
11 Aug 2016
Director's details changed for Mrs Louise Alice Williamson on 11 August 2016
11 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-10
10 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09
...
... and 30 more events
12 Dec 2007
Registered office changed on 12/12/07 from: 24/26 high street rickmansworth herts WD3 1ER
31 Aug 2007
Return made up to 24/08/07; full list of members
18 Jul 2007
Accounts for a dormant company made up to 31 March 2007
07 Sep 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
24 Aug 2006
Incorporation

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