MEDWAY TRADE FRAMES LIMITED
CANADA HOUSE, FIRST FLOOR, 20/20 BUSINESS PARK ME16 0LS- Active
- Private Limited Company
- Company No. 08923306
- Last Updated: 01 Mar 2024
Company Profile
MEDWAY TRADE FRAMES LIMITED was incorporated on Wednesday, March 5, 2014 as a Private Limited Company with registered address in 20/20 BUSINESS PARK. MEDWAY TRADE FRAMES LIMITED has the status: Active and it's listed in the following category: Retail sale of textiles in specialised stores. This Private Limited Company has been operating for 10 years 8 months and 3 days.
| Name | MEDWAY TRADE FRAMES LIMITED |
|---|---|
| Company number | 08923306 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANADA HOUSE FIRST FLOOR 20/20 BUSINESS PARK ME16 0LS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Kathryn Wayland Nationality: English |
Dates: Friday, July 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Richard Mark Wayland Nationality: British |
Dates: Wednesday, August 22, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter George Mellins Nationality: British |
Dates: Thursday, February 1, 2018 - Wednesday, August 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Mark Wayland Nationality: English |
Dates: Saturday, April 1, 2017 - Wednesday, January 31, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Richard Mark Wayland Nationality: English |
Dates: Friday, March 31, 2017 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Mandy Dolina Mccann Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas James Mccann Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against MEDWAY TRADE FRAMES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEDWAY TRADE FRAMES LIMITED | 05 Mar 2014 |