MEADOWSTONE LIMITED - VIRGINIA WATER
Company Profile | Company Filings |
Overview
MEADOWSTONE LIMITED is a Private Limited Company from VIRGINIA WATER and has the status: Active.
MEADOWSTONE LIMITED was incorporated 25 years ago on 02/12/1998 and has the registered number: 03677532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MEADOWSTONE LIMITED was incorporated 25 years ago on 02/12/1998 and has the registered number: 03677532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MEADOWSTONE LIMITED - VIRGINIA WATER
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
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
FIELDMOOR
VIRGINIA WATER
SURREY
GU25 4AS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DENNIS SHATTOCK | Oct 1951 | British | Director | 1999-01-14 | CURRENT |
ANNE DENISE SHATTOCK | Aug 1954 | British | Director | 2009-01-01 | CURRENT |
MICHAEL DENNIS SHATTOCK | Secretary | 2014-11-06 | CURRENT | ||
ANGELA JEAN MCCOLLUM | Feb 1963 | British | Nominee Director | 1998-12-02 UNTIL 1999-01-14 | RESIGNED |
NIGEL JOHN BURNETT | Nov 1954 | British | Secretary | 1999-01-14 UNTIL 2014-11-06 | RESIGNED |
MARGARET MARY WATKINS | Nominee Secretary | 1998-12-02 UNTIL 1999-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Anne Denise Shattock | 2016-04-06 | 8/1954 | Virginia Water Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Michael Dennis Shattock | 2016-04-06 | 10/1951 | Virginia Water Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |