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RICHARD G. MEADON & CO. (WELLINGTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Richard G. Meadon & Co. (wellington) Limited. The company was founded 61 years ago and was given the registration number 00781424. The firm's registered office is in TELFORD. You can find them at C/o Martin Kaye The Foundry, Euston Way, Telford, Shropshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RICHARD G. MEADON & CO. (WELLINGTON) LIMITED
Company Number:00781424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1963
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Martin Kaye The Foundry, Euston Way, Telford, Shropshire, TF3 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Brassey Road, Shrewsbury, United Kingdom, SY3 7FA

Director11 December 2018Active
Lyncot, Canonvale Roman Road, Shrewsbury, SY3 9AP

Secretary01 July 1994Active
53 High Street, Albrighton, Wolverhampton, WV7 3NF

Secretary01 April 1997Active
53 High Street High Street, Albrighton, Wolverhampton, WV7 3JF

Secretary01 September 2006Active
Claremount House, Claremount Bank, Shrewsbury, SY1 1RH

Secretary-Active
Lyncot, Canonvale Roman Road, Shrewsbury, SY3 9AP

Director-Active
53 High Street, Albrighton, Wolverhampton, WV7 3JF

Director-Active
Ford Hall, Ford, Shrewsbury,

Director-Active

People with Significant Control

Mr Simon Paul Wagner
Notified on:11 December 2018
Status:Active
Date of birth:May 1966
Nationality:British
Address:3 The Courtyard, Hanbury Road, Bromsgrove, B60 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Nita Patel
Notified on:11 December 2018
Status:Active
Date of birth:September 1970
Nationality:British
Address:3 The Courtyard, Hanbury Road, Bromsgrove, B60 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Dixon
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Address:C/O Martin Kaye The Foundry, Euston Way, Telford, TF3 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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