MEDLOCK HOLDINGS LIMITED - HAILSHAM
| Company Profile | Company Filings |
Overview
MEDLOCK HOLDINGS LIMITED is a Private Limited Company from HAILSHAM ENGLAND and has the status: Active.
MEDLOCK HOLDINGS LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092262. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MEDLOCK HOLDINGS LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092262. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MEDLOCK HOLDINGS LIMITED - HAILSHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
UNIT J10 DIAMOND DRIVE
HAILSHAM
BN27 4EL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WILBOR HOLDINGS LIMITED (until 22/11/2005)
WILBOR HOLDINGS LIMITED (until 22/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT DAVID WILLIAMS | Sep 1975 | British | Secretary | 2004-04-02 | CURRENT |
| MR WARREN PAUL MEDLOCK | Dec 1968 | British | Director | 2004-04-02 | CURRENT |
| MR ROBERT DAVID WILLIAMS | Sep 1975 | British | Director | 2004-04-02 UNTIL 2021-11-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-04-02 UNTIL 2004-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Warren Paul Medlock | 2016-04-06 | 12/1968 | Hailsham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MEDLOCK HOLDINGS LIMITED | 2023-09-16 | 31-12-2022 | £100 equity |
| Accounts Submission | 2022-09-21 | 31-12-2021 | £100 equity |
| Accounts Submission | 2021-08-24 | 31-12-2020 | £100 equity |
| Accounts Submission | 2020-12-22 | 31-12-2019 | £100 equity |
| Accounts Submission | 2019-09-27 | 31-12-2018 | £100 equity |
| Micro-entity Accounts - MEDLOCK HOLDINGS LIMITED | 2018-10-20 | 31-12-2017 | £100 equity |