Medhurst (north West) Limited

General information

Name:

Medhurst (north West) Ltd

Office Address:

C/o 2nd Floor 56 Hamilton Square CH41 5AS Birkenhead

Number: 05313281

Incorporation date: 2004-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medhurst (north West) Limited was set up as Private Limited Company, registered in C/o 2nd Floor, 56 Hamilton Square in Birkenhead. The main office's zip code is CH41 5AS. The firm has been 15 years in this business. The company's Companies House Reg No. is 05313281. This company's classified under the NACE and SIC code 62090 and has the NACE code: Other information technology service activities. Medhurst (north West) Ltd reported its account information for the financial year up to Mon, 31st Dec 2018. The company's latest confirmation statement was submitted on Fri, 14th Dec 2018.

Alistair E. is this company's single director, who was assigned this position 15 years ago. For one year Iain B., had been managing the following business until the resignation on 2005-12-19. In addition a different director, including Andrew M. gave up the position 8 years ago.

Alistair E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alistair E.

Role: Director

Appointed: 14 December 2004

Latest update: 29 August 2019

People with significant control

Alistair E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 28 December 2019
Confirmation statement last made up date 14 December 2018
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2013

Company filings

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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 data made up to 2017-12-31 (AA)
filed on: 29th, September 2018
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
14
Company Age

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