C. R. MEAD LIMITED
WELLS

Company number 04866684
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address `WINTERFOLD`, FROME ROAD, EAST HORRINGTON, WELLS, SOMERSET, BA5 3OP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of C. R. MEAD LIMITED are www.crmead.co.uk, and www.c-r-mead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. C R Mead Limited is a Private Limited Company. The company registration number is 04866684. C R Mead Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of C R Mead Limited is Winterfold Frome Road East Horrington Wells Somerset Ba5 3op. . MEAD, Andrea Joy is a Secretary of the company. MEAD, Andrea Joy is a Director of the company. MEAD, Christopher Rex is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MEAD, Andrea Joy
Appointed Date: 21 August 2003

Director
MEAD, Andrea Joy
Appointed Date: 19 March 2014
65 years old

Director
MEAD, Christopher Rex
Appointed Date: 21 August 2003
70 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 21 August 2003
Appointed Date: 14 August 2003

Director
PF & S (DIRECTORS) LIMITED
Resigned: 21 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mrs Andrea Joy Mead
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Rex Mead
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C. R. MEAD LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10

30 Sep 2014
Statement of capital following an allotment of shares on 12 August 2014
  • GBP 10

...
... and 30 more events
03 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution

03 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution

03 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution

03 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution

14 Aug 2003
Incorporation