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W.J. MEDDINGS (HOLDINGS) LIMITED

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

This company is commonly known as W.j. Meddings (holdings) Limited. The company was founded 83 years ago and was given the registration number 00365455. The firm's registered office is in IVYBRIDGE. You can find them at Kingsley Close East Way, Lee Mill Industrial Estate, Ivybridge, Devon. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:W.J. MEDDINGS (HOLDINGS) LIMITED
Company Number:00365455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1941
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Kingsley Close East Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsley Close East Way, Lee Mill Industrial Estate, Ivybridge, PL21 9LL

Secretary01 July 1993Active
Kingsley Close East Way, Lee Mill Industrial Estate, Ivybridge, PL21 9LL

Director-Active
South Ley, Dorney Wood Road Burnham, Slough, SL1 8EQ

Secretary-Active
27 Seymour Park, Mannamead, Plymouth, PL3 5BQ

Secretary01 January 1992Active
Kingsley Close East Way, Lee Mill Industrial Estate, Ivybridge, PL21 9LL

Director-Active
Kingsley Close East Way, Lee Mill Industrial Estate, Ivybridge, PL21 9LL

Director01 February 1994Active
Kingsley Close East Way, Lee Mill Industrial Estate, Ivybridge, PL21 9LL

Director-Active
Four Winds Bowden Hill, Yealmpton, Plymouth, PL8 2JX

Director-Active

People with Significant Control

Mrs Josephine Isabel Meddings
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:Kingsley Close East Way, Ivybridge, PL21 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Mckenzie Meddings
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:Kingsley Close East Way, Ivybridge, PL21 9LL
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Janice Patricia Meddings
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Address:Kingsley Close East Way, Ivybridge, PL21 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Persons with significant control

Change to a person with significant control.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-07-27Persons with significant control

Cessation of a person with significant control.

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2023-07-27Officers

Termination director company with name termination date.

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2023-07-27Officers

Termination director company with name termination date.

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2023-07-11Gazette

Gazette filings brought up to date.

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2023-07-08Accounts

Accounts with accounts type total exemption full.

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2023-07-04Capital

Capital cancellation shares.

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2023-07-04Capital

Capital return purchase own shares.

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2023-06-14Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-04-19Mortgage

Mortgage satisfy charge full.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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