MEWSCROSS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 04075409
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Mrs Lesley Anne Gale-Clarke on 25 April 2016. The most likely internet sites of MEWSCROSS LIMITED are www.mewscross.co.uk, and www.mewscross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Mewscross Limited is a Private Limited Company. The company registration number is 04075409. Mewscross Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Mewscross Limited is 64 New Cavendish Street London W1g 8tb. . CLARKE, Lesley Anne is a Secretary of the company. CLARKE, Lesley Anne is a Director of the company. CLARKE, Nicholas Andrew 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
CLARKE, Lesley Anne
Appointed Date: 15 November 2000
Director
CLARKE, Lesley Anne
Appointed Date: 15 November 2000
72 years old
Director
CLARKE, Nicholas Andrew
Appointed Date: 15 November 2000
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 November 2000
Appointed Date: 21 September 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 November 2000
Appointed Date: 21 September 2000

Persons With Significant Control

Ms Lesley Anne Clarke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Andrew Clarke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEWSCROSS LIMITED Events

02 Nov 2016
Confirmation statement made on 21 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Secretary's details changed for Mrs Lesley Anne Gale-Clarke on 25 April 2016
29 Apr 2016
Director's details changed for Mrs Lesley Anne Gale-Clarke on 25 April 2016
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 44 more events
22 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 2000
Registered office changed on 22/11/00 from: 6-8 underwood street london N1 7JQ
21 Sep 2000
Incorporation

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