MERIDEN (BOARS HILL) MANAGEMENT LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX1 5DG

Company number 04479006
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address MERIDEN, FOXCOMBE ROAD, BOARS HILL, OXFORD, OXFORDSHIRE, OX1 5DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of MERIDEN (BOARS HILL) MANAGEMENT LIMITED are www.meridenboarshillmanagement.co.uk, and www.meriden-boars-hill-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Meriden Boars Hill Management Limited is a Private Limited Company. The company registration number is 04479006. Meriden Boars Hill Management Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of Meriden Boars Hill Management Limited is Meriden Foxcombe Road Boars Hill Oxford Oxfordshire Ox1 5dg. . WEYER, Colin Albert is a Secretary of the company. BUTLER, Clare Jean is a Director of the company. WEYER, Colin Albert is a Director of the company. WHITMAN, Jane Elizabeth is a Director of the company. Secretary HENCHLEY, Douglas Victor, Brigadier has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BYRNE, Byron Walter, Dr has been resigned. Director HENCHLEY, Douglas Victor, Brigadier has been resigned. Director STUBINGS, Peter James has been resigned. Director WOOLDRIDGE, Jennifer Jane Joyce has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEYER, Colin Albert
Appointed Date: 01 March 2003
Director
BUTLER, Clare Jean
Appointed Date: 02 August 2014
50 years old
Director
WEYER, Colin Albert
Appointed Date: 01 March 2003
75 years old
Director
WHITMAN, Jane Elizabeth
Appointed Date: 06 November 2011
64 years old

Resigned Directors

Secretary
HENCHLEY, Douglas Victor, Brigadier
Resigned: 01 March 2003
Appointed Date: 05 July 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002
Director
BYRNE, Byron Walter, Dr
Resigned: 31 October 2011
Appointed Date: 25 September 2007
53 years old
Director
HENCHLEY, Douglas Victor, Brigadier
Resigned: 28 October 2010
Appointed Date: 05 July 2002
114 years old
Director
STUBINGS, Peter James
Resigned: 21 February 2003
Appointed Date: 05 July 2002
108 years old
Director
WOOLDRIDGE, Jennifer Jane Joyce
Resigned: 01 August 2014
Appointed Date: 21 July 2011
77 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002

Persons With Significant Control

Mr Colin Albert Weyer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Elizabeth Whitman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Jean Butler
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIDEN (BOARS HILL) MANAGEMENT LIMITED Events

23 Aug 2016
Accounts for a dormant company made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 5 July 2016 with updates
25 Sep 2015
Accounts for a dormant company made up to 31 July 2015
07 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 3
05 Aug 2014
Appointment of Mrs Clare Jean Butler as a director on 2 August 2014
...
... and 39 more events
09 Sep 2002
Director resigned
17 Aug 2002
New director appointed
26 Jul 2002
New secretary appointed;new director appointed
26 Jul 2002
Registered office changed on 26/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
05 Jul 2002
Incorporation

Similar Companies

MERIDDIAN ANALYTICS LIMITED MERIDEAN CONSULTING LIMITED MERIDEN ADVENTURE PLAYGROUND CIC MERIDEN ANIMAL HEALTH LIMITED MERIDEN ASSOCIATES LTD MERIDEN BARS LIMITED MERIDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED