MEDEWAY ASSOCIATES LTD

241A BURY OLD ROAD, PRESTWICH, MANCHESTER  M25 1JE
  • Liquidation
  • Private Limited Company
  • Company No. 08889653
  • Last Updated: 01 Oct 2022

Company Profile

MEDEWAY ASSOCIATES LTD was incorporated on Wednesday, February 12, 2014 as a Private Limited Company with registered address in MANCHESTER. MEDEWAY ASSOCIATES LTD has the status: Liquidation and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 11 years and 11 days.

Name MEDEWAY ASSOCIATES LTD
Company number 08889653
Company type Private Limited Company
Incorporation date 12 Feb 2014
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 241A BURY OLD ROAD
PRESTWICH
MANCHESTER
M25 1JE
Country Of Origin ENGLAND

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
Mr Ishaq Mohammed Nationality: British Dates: Monday, January 13, 2020 - Monday, February 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Carole Dorothy Benfield Nationality: British Dates: Thursday, January 10, 2019 - Sunday, January 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Edward Chertoff Nationality: British Dates: Tuesday, January 8, 2019 - Thursday, January 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Alexander Whitehead Nationality: British Dates: Tuesday, June 5, 2018 - Wednesday, January 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Callum George West Nationality: British Dates: Friday, May 26, 2017 - Friday, May 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Callum George West Nationality: British Dates: Wednesday, April 5, 2017 - Friday, May 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR Dates: Wednesday, April 6, 2016 - Friday, May 26, 2017
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 28 February
Next annual accounts due 28 February 2021, (-1456 days left)
Latest accounts 28 February 2019
Next confirmation statement due 12 March 2017
Last confirmation statement dated 12 February 2016

Mortgages

No mortgages have been registered against MEDEWAY ASSOCIATES LTD.

Previous Names

Name Change Date
MEDEWAY ASSOCIATES LTD 12 Feb 2014
MEDEWAY FINANCE LIMITED 06 Nov 2018