MEANWHILE LIMITED
LONDON NPRWW HOLDING COMPANY LIMITED

Hellopages » Greater London » Westminster » W1B 1PX

Company number 05271231
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address C/O OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 27 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MEANWHILE LIMITED are www.meanwhile.co.uk, and www.meanwhile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Meanwhile Limited is a Private Limited Company. The company registration number is 05271231. Meanwhile Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Meanwhile Limited is C O Ojk Ltd 19 Portland Place London W1b 1px. . CHATEL REGISTRARS LIMITED is a Secretary of the company. WARNOCK, Neil Patrick Ross William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHATEL REGISTRARS LIMITED
Appointed Date: 27 October 2004
Director
WARNOCK, Neil Patrick Ross William
Appointed Date: 27 October 2004
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Mr Neil Patrick Ross William Warnock
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MEANWHILE LIMITED Events

18 Jan 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
Confirmation statement made on 27 October 2016 with updates
17 Jan 2017
First Gazette notice for compulsory strike-off
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
...
... and 29 more events
01 Nov 2004
Secretary resigned
01 Nov 2004
Director resigned
01 Nov 2004
New secretary appointed
01 Nov 2004
New director appointed
27 Oct 2004
Incorporation

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