MEADES DIRECTORS LIMITED
MEADES DIRECTORS LIMITED is an active private limited company, incorporated on 24 August 2006. The nature of the business is Dormant Company. The company's registered office is on Tolpits Lane, Watford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. MEADES DIRECTORS LIMITED has two previous names, the most recent of which was MEADES & COMPANY DIRECTORS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05915150 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/08/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 39 THE METRO CENTRE |
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Address Line 2 | TOLPITS LANE |
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Post Town | WATFORD |
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County | HERTFORDSHIRE |
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Postcode | WD18 9SB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 26/08/2024 |
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Last Made Up Date | 12/08/2023 |
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Return
Next Due Date | 21/09/2016 |
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Last Made Up Date | 24/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 11/05/2016 onwards:
MEADES DIRECTORS LIMITED
From 10/05/2016 to 11/05/2016:
MEADES & COMPANY DIRECTORS LIMITED
Prior to 10/05/2016:
MEADES & COMPANY SECRETARIAL LIMITED
Directors
(The company's officers)
MR PAUL BRIAN MEADES
(~52 year old British national)
39 THE METRO CENTRE TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9SB, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 24/08/2006
Shareholders
(Persons of Significant Control)
Mr Paul Brian Meades
(~52 year old British national)
39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/04/2016
Connections
(Shared officers)
TECTRIX GLOBAL MANUFACTURING LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MEADES DIRECTORS LIMITED: Maps
Maps show the location of the postcode of the registered office, WD18 9SB.
Map of MEADES DIRECTORS LIMITED at local scale
Map of MEADES DIRECTORS LIMITED at district scale
More Companies in WD18 9SB
Other companies with registered offices in WD18 9SB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)