Meadows Wye Container Groupage Limited

General information

Name:

Meadows Wye Container Groupage Ltd

Office Address:

Room G4 The Leatherhead Institute 67 High Street KT22 8AH Leatherhead

Number: 01159192

Incorporation date: 1974-02-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meadows Wye Container Groupage Limited has existed in the United Kingdom for at least fifty years. Started with Registered No. 01159192 in the year 1974, the firm is located at Room G4 The Leatherhead Institute, Leatherhead KT22 8AH. This firm's principal business activity number is 52242 - Cargo handling for air transport activities. The company's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-10-29.

The following firm owes its accomplishments and permanent progress to exactly three directors, who are Andrew S., Robert A. and John S., who have been guiding the company since February 2007. What is more, the director's assignments are often assisted with by a secretary - Julia S., who was officially appointed by the firm on 2023-09-05.

John S. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Julia S.

Role: Secretary

Appointed: 05 September 2023

Latest update: 19 March 2024

Andrew S.

Role: Director

Appointed: 09 February 2007

Latest update: 19 March 2024

Robert A.

Role: Director

Appointed: 30 October 1991

Latest update: 19 March 2024

John S.

Role: Director

Appointed: 30 October 1991

Latest update: 19 March 2024

People with significant control

John S.
Notified on 31 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 November 2024
Confirmation statement last made up date 29 October 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 September 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 September 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 October 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 52242 : Cargo handling for air transport activities
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