MEADOWS WYE CONTAINER GROUPAGE LIMITED

MEADOWS WYE CONTAINER GROUPAGE LIMITED is an active private limited company, incorporated on 5 February 1974. The nature of the business is Cargo handling for air transport activities. The company's registered office is on High Street, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MEADOWS WYE CONTAINER GROUPAGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ROOM G4 THE LEATHERHEAD INSTITUTE
Address Line 2	67 HIGH STREET
Post Town	LEATHERHEAD
Country	ENGLAND
Postcode	KT22 8AH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/11/2024
Last Made Up Date	29/10/2023

Return

Next Due Date	26/11/2016
Last Made Up Date	29/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52242 - Cargo handling for air transport activities

Company Name History

From incorporation onwards:

MEADOWS WYE CONTAINER GROUPAGE LIMITED

Directors

(The company's officers)

ROBERT AMBRIANO

(~86 year old American national)

55 OCEAN AVENUE, MONMOUTH BEACH, NEW JERSEY, UNITED STATES

Current Director
Gives occupation as SHIPPING AGENT
Usually resident in UNITED STATES

Appointed on 30/10/1991

ANDREW SAUNDERS

(~52 year old British national)

2 SELBOURNE CLOSE, ADDLESTONE, SURREY, KT15 3RG

Current Director
Gives occupation as SHIPPING AGENT
Usually resident in ENGLAND

Appointed on 09/02/2007

MR JOHN PATRICK SAUNDERS

(~86 year old British national)

3 OLD FARMHOUSE DRIVE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0EY

Current Director
Gives occupation as SHIPPING AGENT
Usually resident in ENGLAND

Appointed on 30/10/1991

MRS JULIA MICHELLE SAUNDERS

ROOM G4 THE LEATHERHEAD INSTITUTE, 67 HIGH STREET, LEATHERHEAD, KT22 8AH, ENGLAND

Current Secretary

Appointed on 05/09/2023

Shareholders

(Persons of Significant Control)

Mr John Patrick Saunders

(~86 year old British national)

3, Old Farmhouse Drive, Oxshott, Leatherhead, Surrey, KT22 0EY, England

Owns between 25% and 50% of the shares.

Notified on 31/07/2016

Source: Companies House

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)