MEDITERIA LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 2EP

Company number 05287505
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address UNIT 4A 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of MEDITERIA LIMITED are www.mediteria.co.uk, and www.mediteria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Ash Vale Rail Station is 5.6 miles; to Camberley Rail Station is 6 miles; to Ash Rail Station is 6.2 miles; to Bracknell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediteria Limited is a Private Limited Company. The company registration number is 05287505. Mediteria Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Mediteria Limited is Unit 4a 102 Lower Guildford Road Knaphill Woking Surrey Gu21 2ep. . WILSON, Anna Mary is a Secretary of the company. WILSON, Anna Mary is a Director of the company. WILSON, Scott Richard is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WILSON, Anna Mary
Appointed Date: 16 November 2004

Director
WILSON, Anna Mary
Appointed Date: 09 April 2013
56 years old

Director
WILSON, Scott Richard
Appointed Date: 16 November 2004
56 years old

Persons With Significant Control

Mr Scott Richard Wilson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anna Mary Wilson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDITERIA LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2

...
... and 22 more events
14 Sep 2005
Declaration of satisfaction of mortgage/charge
14 Jul 2005
Particulars of mortgage/charge
20 Apr 2005
Accounting reference date extended from 30/11/05 to 31/12/05
21 Mar 2005
Registered office changed on 21/03/05 from: 11 ardmore avenue guildford surrey GU2 9NJ
16 Nov 2004
Incorporation

MEDITERIA LIMITED Charges

12 July 2005
All assets debenture
Delivered: 14 July 2005
Status: Satisfied on 14 September 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…