RICHARD G. MEADON & CO. (WELLINGTON) LIMITED
3 THE COURTYARD HANBURY ROAD, STOKE PRIOR, BROMSGROVE B60 4DJ- Liquidation
- Private Limited Company
- Company No. 00781424
- Last Updated: 01 Mar 2024
Company Profile
RICHARD G. MEADON & CO. (WELLINGTON) LIMITED was incorporated on Tuesday, November 19, 1963 as a Private Limited Company with registered address in BROMSGROVE. RICHARD G. MEADON & CO. (WELLINGTON) LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 61 years 3 months and 7 days.
| Name | RICHARD G. MEADON & CO. (WELLINGTON) LIMITED |
|---|---|
| Company number | 00781424 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1963 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3 THE COURTYARD HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Nita Patel Nationality: British |
Dates: Tuesday, December 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Paul Wagner Nationality: British |
Dates: Tuesday, December 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Dixon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-210 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RICHARD G. MEADON & CO. (WELLINGTON) LIMITED | 19 Nov 1963 |