WILLIAM GEORGE HOMES (MEADOW MILL) LIMITED
LONDON WILLIAM GEORGE HOMES 2 LIMITED WILLIAM GEORGE WINES LIMITED

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 05375446
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Resolutions RES15 ‐ Change company name resolution on 2016-10-12 . The most likely internet sites of WILLIAM GEORGE HOMES (MEADOW MILL) LIMITED are www.williamgeorgehomesmeadowmill.co.uk, and www.william-george-homes-meadow-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William George Homes Meadow Mill Limited is a Private Limited Company. The company registration number is 05375446. William George Homes Meadow Mill Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of William George Homes Meadow Mill Limited is 12 Northfields Prospect Putney Bridge Road London Sw18 1pe. . NIXON, William George is a Director of the company. Secretary LORD, Margaret Elizabeth has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NIXON, William George
Appointed Date: 24 February 2005
58 years old

Resigned Directors

Secretary
LORD, Margaret Elizabeth
Resigned: 31 December 2015
Appointed Date: 24 February 2005

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Persons With Significant Control

William George Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM GEORGE HOMES (MEADOW MILL) LIMITED Events

13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-12

02 Nov 2016
Change of name notice
23 Jun 2016
Registration of charge 053754460001, created on 21 June 2016
...
... and 32 more events
30 Mar 2005
New secretary appointed
30 Mar 2005
New director appointed
04 Mar 2005
Director resigned
04 Mar 2005
Secretary resigned
24 Feb 2005
Incorporation

WILLIAM GEORGE HOMES (MEADOW MILL) LIMITED Charges

21 June 2016
Charge code 0537 5446 0002
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: Meadow mill, water street, stockport, SK1 2BY. Land…
21 June 2016
Charge code 0537 5446 0001
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: Meadow mill, water street, stockport, SK1 2BY. Land…