MEADWAY DESIGN AND CONSTRUCTION LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6DY
Company number 07747283
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address C/O CMS CARPETS LTD, POOLE ROAD, WOKING, SURREY, GU21 6DY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Appointment of Mrs Margaret Elizabeth Shave as a director on 10 September 2015. The most likely internet sites of MEADWAY DESIGN AND CONSTRUCTION LIMITED are www.meadwaydesignandconstruction.co.uk, and www.meadway-design-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadway Design and Construction Limited is a Private Limited Company. The company registration number is 07747283. Meadway Design and Construction Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Meadway Design and Construction Limited is C O Cms Carpets Ltd Poole Road Woking Surrey Gu21 6dy. . POWELL, John Ernest is a Secretary of the company. POWELL, John Ernest is a Director of the company. SHAVE, Margaret Elizabeth is a Director of the company. Director SHAVE, Christopher Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POWELL, John Ernest
Appointed Date: 22 August 2011
Director
POWELL, John Ernest
Appointed Date: 22 August 2011
73 years old
Director
SHAVE, Margaret Elizabeth
Appointed Date: 10 September 2015
68 years old

Resigned Directors

Director
SHAVE, Christopher Michael
Resigned: 10 December 2014
Appointed Date: 22 August 2011
77 years old

Persons With Significant Control

Mrs Margaret Elizabeth Shave
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MEADWAY DESIGN AND CONSTRUCTION LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
05 May 2016
Appointment of Mrs Margaret Elizabeth Shave as a director on 10 September 2015
22 Apr 2016
Registration of charge 077472830001, created on 22 April 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
22 Aug 2013
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
03 Jan 2013
Total exemption small company accounts made up to 31 March 2012
04 Sep 2012
Annual return made up to 22 August 2012 with full list of shareholders
09 Dec 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
22 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MEADWAY DESIGN AND CONSTRUCTION LIMITED Charges

22 April 2016
Charge code 0774 7283 0001
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31-33 radnor road, weybridge KT13 8JU…

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