Meadows Electrics (wanstead) Limited

General information

Name:

Meadows Electrics (wanstead) Ltd

Office Address:

Haslers Old Station Road IG10 4PL Loughton

Number: 05833921

Incorporation date: 2006-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

05833921 is the registration number assigned to Meadows Electrics (wanstead) Limited. This company was registered as a Private Limited Company on 2006/06/01. This company has been present on the market for eighteen years. The enterprise may be reached at Haslers Old Station Road in Loughton. The head office's zip code assigned to this address is IG10 4PL. This company's declared SIC number is 96090 and their NACE code stands for Other service activities not elsewhere classified. The most recent annual accounts describe the period up to 2022-06-30 and the most recent confirmation statement was filed on 2023-06-01.

When it comes to this specific firm's executives list, since 2021/07/01 there have been two directors: Lisa T. and Owen T..

Executives who have control over the firm are as follows: Lisa T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Owen T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Lisa T.

Role: Director

Appointed: 01 July 2021

Latest update: 8 December 2023

Owen T.

Role: Director

Appointed: 01 June 2006

Latest update: 8 December 2023

People with significant control

Lisa T.
Notified on 7 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Owen T.
Notified on 26 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Christopher M.
Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Linda M.
Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
17
Company Age

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