MEIRION HOUSE (PERFORMANCE DEVELOPMENT AND MANAGEMENT CONSULTANCY) LTD
WREXHAM

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Company number 05108210
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address MEIRION HOUSE HIGH STREET, GLYN CEIRIOG, WREXHAM, DENBIGHSHIRE, LL20 7EU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Change of name notice; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Director's details changed for Jacqueline Paula Whelan on 21 April 2016. The most likely internet sites of MEIRION HOUSE (PERFORMANCE DEVELOPMENT AND MANAGEMENT CONSULTANCY) LTD are www.meirionhouseperformancedevelopmentandmanagementconsultancy.co.uk, and www.meirion-house-performance-development-and-management-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Ruabon Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meirion House Performance Development and Management Consultancy Ltd is a Private Limited Company. The company registration number is 05108210. Meirion House Performance Development and Management Consultancy Ltd has been working since 21 April 2004. The present status of the company is Active. The registered address of Meirion House Performance Development and Management Consultancy Ltd is Meirion House High Street Glyn Ceiriog Wrexham Denbighshire Ll20 7eu. The company`s financial liabilities are £36.52k. It is £2.48k against last year. The cash in hand is £0.54k. It is £0.54k against last year. And the total assets are £62.44k, which is £2.23k against last year. WHELAN, Jacqueline Paula is a Director of the company. Secretary AZAD, Glenys Ruth has been resigned. Secretary DAVIES, Justin Heath has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


meirion house (performance development and management consultancy) Key Finiance

LIABILITIES £36.52k
+7%
CASH £0.54k
TOTAL ASSETS £62.44k
+3%
All Financial Figures

Current Directors

Director
WHELAN, Jacqueline Paula
Appointed Date: 26 May 2004
56 years old

Resigned Directors

Secretary
AZAD, Glenys Ruth
Resigned: 18 May 2005
Appointed Date: 29 May 2004

Secretary
DAVIES, Justin Heath
Resigned: 11 April 2014
Appointed Date: 26 May 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 April 2004
Appointed Date: 21 April 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 April 2004
Appointed Date: 21 April 2004

MEIRION HOUSE (PERFORMANCE DEVELOPMENT AND MANAGEMENT CONSULTANCY) LTD Events

17 Dec 2016
Change of name notice
08 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2

08 Jun 2016
Director's details changed for Jacqueline Paula Whelan on 21 April 2016
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Jan 2016
Previous accounting period extended from 30 April 2015 to 31 July 2015
...
... and 35 more events
17 Jun 2004
Ad 21/04/04--------- £ si 1@1=1 £ ic 1/2
17 Jun 2004
Registered office changed on 17/06/04 from: meirion house, high street glyn ceiriog llangollen denbighshire LL20 7EH
23 Apr 2004
Secretary resigned
23 Apr 2004
Director resigned
21 Apr 2004
Incorporation