Mepham & Wood Limited, Hailsham
Mepham & Wood Limited is a private limited company. Formerly, it was called Mepham Carpentry Limited (changed on 2019-09-04). Located at 30-34 North Street, Hailsham BN27 1DW, this 9 years old company was incorporated on 2014-10-14 and is categorised as "manufacture of other builders' carpentry and joinery" (Standard Industrial Classification: 16230).2 directors can be found in the enterprise: Toby W. (appointed on 01 November 2018), Gareth M. (appointed on 14 October 2014).
| About | |
|---|---|
| Name: Mepham & Wood Limited | |
| Number: 09263029 | |
| Incorporation date: 2014-10-14 | |
| End of financial year: 31 October |
| Address: |
30-34 North Street Hailsham BN27 1DW |
| SIC code: |
16230 - Manufacture of other builders' carpentry and joinery |
| Address | 133 Barnhorn Road, Bexhill-On-Sea, TN39 4QL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14228610 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 133 Barnhorn Road, Bexhill-On-Sea, TN39 4QL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 14228610 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 26,449 | 28,241 | 37,388 | 19,336 | 22,606 | 88,308 | 47,894 | 175,543 |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 679 | 237 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 5,911 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 679 | 10,050 | 20,010 | 16,286 | 8,661 | 7,150 | 12,479 | 43,351 |
The deadline for Mepham & Wood Limited confirmation statement filing is 2023-11-11. The most current confirmation statement was sent on 2022-10-28. The date for the next annual accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up to 31 October 2022.
5 persons of significant control are listed in the official register, namely: Gnt (South East) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Barnhorn Road, TN39 4QL Bexhill-On-Sea. Toby W. who has 1/2 or less of shares, 1/2 or less of voting rights. Gnt (South East) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Barnhorn Road, TN39 4QL Bexhill-On-Sea.
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 2024/03/24 filed on: 27th, March 2024 | persons with significant control |
Free Download
(2 pages)
|
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