MARYMEAD LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 6TF
Company number 08352521
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address 30 MEAD ROAD, TORQUAY, DEVON, TQ2 6TF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Second filing for the appointment of Anthony Drake as a director; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARYMEAD LIMITED are www.marymead.co.uk, and www.marymead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Marymead Limited is a Private Limited Company. The company registration number is 08352521. Marymead Limited has been working since 09 January 2013. The present status of the company is Active. The registered address of Marymead Limited is 30 Mead Road Torquay Devon Tq2 6tf. . TOMLINSON, Rodney Paul is a Secretary of the company. DRAKE, Anthony is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TOMLINSON, Rodney Paul
Appointed Date: 09 January 2013

Director
DRAKE, Anthony
Appointed Date: 09 January 2013
55 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 09 January 2013
Appointed Date: 09 January 2013
76 years old

Persons With Significant Control

Anthony Drake
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Linzi Drake
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARYMEAD LIMITED Events

07 Feb 2017
Second filing for the appointment of Anthony Drake as a director
16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 125

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
19 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Jan 2013
Appointment of Mr Rodney Paul Tomlinson as a secretary
25 Jan 2013
Appointment of Mr Anthony Drake as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 07/02/2016.
  • ANNOTATION Clarification a second filed AP01 was registered on 07/02/2017.

10 Jan 2013
Termination of appointment of Graham Stephens as a director
09 Jan 2013
Incorporation