MEDALMARK LIMITED
LOWER HOPE, ULLINGSWICK, HEREFORD HR1 3JF- Active
- Private Limited Company
- Company No. 01850101
- Last Updated: 01 Mar 2024
Company Profile
MEDALMARK LIMITED was incorporated on Friday, September 21, 1984 as a Private Limited Company with registered address in HEREFORD. MEDALMARK LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 40 years 1 month and 19 days.
| Name | MEDALMARK LIMITED |
|---|---|
| Company number | 01850101 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWER HOPE ULLINGSWICK HEREFORD HR1 3JF |
|---|---|
| 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 |
|---|---|
| Lower Hope Investments Ltd Ullingswick, HR1 3JF |
Dates: Friday, June 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Samuel Clive Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Robert Graham Woolf Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
significant influence or control
|
| Mrs Sylvia Ann Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MEDALMARK LIMITED | 21 Sep 1984 |