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W.J. MEDDINGS (HOLDINGS) LIMITED

Learn more about W.J. MEDDINGS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGSLEY CLOSE EAST WAY, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9LL

W.J. MEDDINGS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00365455
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.02.20
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

TSB BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.06.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
£2.95
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 94000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003654550003
Form type: MR04
Date: 2015.03.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 003654550003
Form type: MR05
Date: 2015.02.27
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REGISTRATION OF A CHARGE / CHARGE CODE 003654550003
Form type: MR01
Date: 2014.12.24
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.16
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
Form type: AAMD
Date: 2014.04.07
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2013.01.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.10
£2.95
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR MARGARET MEDDINGS
Form type: TM01
Date: 2012.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.19
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANGUS MEDDINGS / 17/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE PATRICIA MEDDINGS / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKENZIE MEDDINGS / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ISABEL MEDDINGS / 17/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / JANICE PATRICIA MEDDINGS / 17/11/2009
Form type: CH03
Date: 2009.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.20
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 23/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 01/04 TO 31/03
Form type: 225(1)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/94
Form type: AA
Date: 1994.11.28

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Company directors and board members:

JANICE PATRICIA MEDDINGS (current)
Secretary, 1993.07.01
KINGSLEY CLOSE EAST WAY LEE MILL INDUSTRIAL ESTATE , IVYBRIDGE
PL21 9LL, DEVON
JANICE PATRICIA MEDDINGS (current)
Director, ADMINISTRATION MANAGER, 1991.10.23
KINGSLEY CLOSE EAST WAY LEE MILL INDUSTRIAL ESTATE , IVYBRIDGE
PL21 9LL, DEVON
JOSEPHINE ISABEL MEDDINGS (current)
Director, HOUSEWIFE, 1994.02.01
KINGSLEY CLOSE EAST WAY LEE MILL INDUSTRIAL ESTATE , IVYBRIDGE
PL21 9LL, DEVON
PETER MCKENZIE MEDDINGS (current)
Director, CHARTERED ACCOUNTANT, 1991.10.23
KINGSLEY CLOSE EAST WAY LEE MILL INDUSTRIAL ESTATE , IVYBRIDGE
PL21 9LL, DEVON
MARGARET ANGUS MEDDINGS (resigned)
Secretary, 1991.10.23 - 1991.12.31
SOUTH LEY DORNEY WOOD ROAD BURNHAM , SLOUGH
SL1 8EQ, BERKSHIRE
PETER MCKENZIE MEDDINGS (resigned)
Secretary, 1992.01.01 - 1993.07.01
27 SEYMOUR PARK MANNAMEAD , PLYMOUTH
PL3 5BQ, DEVON
MARGARET ANGUS MEDDINGS (resigned)
Director, 1991.10.23 - 2012.04.25
KINGSLEY CLOSE EAST WAY LEE MILL INDUSTRIAL ESTATE , IVYBRIDGE
PL21 9LL, DEVON
WILLIAM JOHN MEDDINGS (resigned)
Director, SALES EXECUTIVE, 1991.10.23 - 1993.05.17
FOUR WINDS BOWDEN HILL YEALMPTON , PLYMOUTH
PL8 2JX, DEVON

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Information about the Private Limited Company W.J. MEDDINGS (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data