MEREWOOD (KENDAL) LIMITED - YORK
| Company Profile | Company Filings |
Overview
MEREWOOD (KENDAL) LIMITED is a Private Limited Company from YORK and has the status: Active.
MEREWOOD (KENDAL) LIMITED was incorporated 31 years ago on 02/10/1992 and has the registered number: 02752604. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MEREWOOD (KENDAL) LIMITED was incorporated 31 years ago on 02/10/1992 and has the registered number: 02752604. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MEREWOOD (KENDAL) LIMITED - YORK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PERSIMMON HOUSE
YORK
NORTH YORKSHIRE
YO19 4FE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS TRACY LAZELLE DAVISON | Jan 1970 | Secretary | 2003-06-04 | CURRENT | |
| MRS JULIA NICHOLS | Dec 1974 | British | Director | 2021-09-30 | CURRENT |
| MR MICHAEL JOHN SMITH | Jan 1975 | British | Director | 2022-01-14 | CURRENT |
| MR JEFFREY FAIRBURN | May 1966 | British | Director | 2010-01-01 UNTIL 2018-12-31 | RESIGNED |
| PHILIP HENNEBERRY | Jun 1954 | Secretary | 1994-09-08 UNTIL 2003-06-04 | RESIGNED | |
| MR GERALD NEIL FRANCIS | May 1956 | British | Director | 2003-06-04 UNTIL 2016-09-30 | RESIGNED |
| MR MICHAEL PETER FARLEY | Jun 1953 | British | Director | 2010-01-01 UNTIL 2013-04-18 | RESIGNED |
| TREVOR BARKER | Mar 1935 | British | Director | 1992-11-24 UNTIL 1997-12-17 | RESIGNED |
| MR NIGEL PETER GREENAWAY | May 1960 | British | Director | 2013-04-18 UNTIL 2016-04-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-10-02 UNTIL 1992-10-22 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-10-02 UNTIL 1992-10-22 | RESIGNED | ||
| MR MICHAEL HUGH KILLORAN | Mar 1961 | British | Director | 2003-06-04 UNTIL 2022-01-14 | RESIGNED |
| CLIVE MELLINGS | Sep 1963 | British | Director | 2000-05-18 UNTIL 2003-11-04 | RESIGNED |
| MR. GARY MIDDLEBROOK | Dec 1954 | British | Director | 1992-10-22 UNTIL 2003-06-04 | RESIGNED |
| DAVID ROGER KEITH ROBINSON | Nov 1953 | British | Director | 1992-10-22 UNTIL 2003-06-04 | RESIGNED |
| RICHARD PAUL STENHOUSE | Jan 1971 | British | Director | 2016-09-30 UNTIL 2021-09-30 | RESIGNED |
| JOHN WHITE | Mar 1951 | British | Director | 2003-06-04 UNTIL 2009-12-31 | RESIGNED |
| DAVID JENKINSON | Sep 1967 | British | Director | 2016-05-01 UNTIL 2020-09-20 | RESIGNED |
| MRS LESLEY ANN MIDDLEBROOK | Oct 1959 | Secretary | 1992-10-22 UNTIL 1994-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crowther Homes Limited | 2016-04-06 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |