MEADOWFIELD LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 7QR

Company number 04478607
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address 4 DANES COURT 1 - 5 ST EDMUNDS TERRACE, DANES COURT, LONDON, NW8 7QR
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MEADOWFIELD LIMITED are www.meadowfield.co.uk, and www.meadowfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Meadowfield Limited is a Private Limited Company. The company registration number is 04478607. Meadowfield Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of Meadowfield Limited is 4 Danes Court 1 5 St Edmunds Terrace Danes Court London Nw8 7qr. . SZYMANKIEWICZ, Zofia is a Secretary of the company. STOLARCZUK, Jerzy is a Director of the company. SZYMANKIEWICZ, Zofia is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
SZYMANKIEWICZ, Zofia
Appointed Date: 02 August 2002
Director
STOLARCZUK, Jerzy
Appointed Date: 02 August 2002
71 years old
Director
SZYMANKIEWICZ, Zofia
Appointed Date: 31 July 2005
69 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 August 2002
Appointed Date: 05 July 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 August 2002
Appointed Date: 05 July 2002

Persons With Significant Control

Mrs Zofia Szymankiewicz
Notified on: 10 April 2016
69 years old
Nature of control: Right to appoint and remove directors

MEADOWFIELD LIMITED Events

07 Jul 2016
Confirmation statement made on 5 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Total exemption small company accounts made up to 31 March 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 100
15 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
08 Aug 2002
Memorandum and Articles of Association
08 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2002
£ nc 1000/5000 02/08/02
05 Jul 2002
Incorporation

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