MEADOWSWELL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 03697560
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 200 . The most likely internet sites of MEADOWSWELL LIMITED are www.meadowswell.co.uk, and www.meadowswell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Meadowswell Limited is a Private Limited Company. The company registration number is 03697560. Meadowswell Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Meadowswell Limited is Tower Bridge House St Katharines Way London E1w 1dd. . AINLEY, Susan Elizabeth is a Secretary of the company. RIGNELL, Margaret Anne is a Director of the company. Secretary MILES, Sheila Margaret has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AINLEY, Susan Elizabeth
Appointed Date: 11 November 2010
Director
RIGNELL, Margaret Anne
Appointed Date: 09 March 1999
65 years old

Resigned Directors

Secretary
MILES, Sheila Margaret
Resigned: 11 November 2010
Appointed Date: 09 March 1999
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 09 March 1999
Appointed Date: 19 January 1999
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 09 March 1999
Appointed Date: 19 January 1999
62 years old

Persons With Significant Control

Miss Margaret Anne Rignell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MEADOWSWELL LIMITED Events

20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200
21 Aug 2015
Total exemption small company accounts made up to 30 April 2015
23 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 200
...
... and 46 more events
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Accounting reference date extended from 31/01/00 to 30/04/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Mar 1999
Ad 09/03/99--------- £ si 99@1=99 £ ic 1/100
16 Mar 1999
Registered office changed on 16/03/99 from: sussex house grange road uckfield east sussex TN22 1QU
19 Jan 1999
Incorporation

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