E. & R. MEAKES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 3HJ

Company number 01244382
Status Active
Incorporation Date 13 February 1976
Company Type Private Limited Company
Address FORGE WORKS, LANE END, HIGH WYCOMBE, BUCKS, HP14 3HJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mrs Kelly Lightfoot as a secretary on 3 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of E. & R. MEAKES LIMITED are www.ermeakes.co.uk, and www.e-r-meakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. The distance to to Henley-on-Thames Rail Station is 6.2 miles; to Furze Platt Rail Station is 7.4 miles; to Wargrave Rail Station is 8.3 miles; to Maidenhead Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E R Meakes Limited is a Private Limited Company. The company registration number is 01244382. E R Meakes Limited has been working since 13 February 1976. The present status of the company is Active. The registered address of E R Meakes Limited is Forge Works Lane End High Wycombe Bucks Hp14 3hj. . LIGHTFOOT, Kelly is a Secretary of the company. MEAKES, Louise Caroline is a Secretary of the company. LIGHTFOOT, Michael Peter is a Director of the company. MEAKES, Andrew Paul is a Director of the company. MEAKES, Reginald George is a Director of the company. Secretary BARRETT, Gillian Elizabeth has been resigned. Secretary MEAKES, Janet Ena has been resigned. Director MEAKES, Eric Cyril has been resigned. Director MEAKES, Roger Alan has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
LIGHTFOOT, Kelly
Appointed Date: 03 January 2017
Secretary
MEAKES, Louise Caroline
Appointed Date: 23 April 2013
Director
LIGHTFOOT, Michael Peter
Appointed Date: 06 April 2014
46 years old
Director
MEAKES, Andrew Paul

64 years old
Director
MEAKES, Reginald George

95 years old

Resigned Directors

Secretary
BARRETT, Gillian Elizabeth
Resigned: 23 April 2013
Appointed Date: 16 January 1995
Secretary
MEAKES, Janet Ena
Resigned: 16 January 1995
Director
MEAKES, Eric Cyril
Resigned: 10 December 1998
101 years old
Director
MEAKES, Roger Alan
Resigned: 23 April 2013
72 years old

Persons With Significant Control

Mr Michael Peter Lightfoot
Notified on: 1 December 2016
46 years old
Nature of control: Has significant influence or control
Mr Andrew Paul Meakes
Notified on: 1 December 2016
64 years old
Nature of control: Has significant influence or control
Mr Reginald George Meakes
Notified on: 1 December 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E. & R. MEAKES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Appointment of Mrs Kelly Lightfoot as a secretary on 3 January 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
16 Mar 1987
Return made up to 31/12/86; full list of members
08 Dec 1986
Full accounts made up to 31 March 1985
15 May 1986
Return made up to 31/12/85; full list of members
18 Aug 1976
Company name changed\certificate issued on 18/08/76
13 Feb 1976
Incorporation

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