About

Registered Number: 05108210
Date of Incorporation: 21/04/2004 (21 years ago)
Company Status: Active
Registered Address: Meirion House High Street, Glyn Ceiriog, Wrexham, LL20 7EH,

 

Based in Wrexham, Meirion House Ltd was established in 2004, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Meirion House Ltd. This company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHELAN, Jacqueline Paula 26 May 2004 - 1
Secretary Name Appointed Resigned Total Appointments
AZAD, Glenys Ruth 29 May 2004 18 May 2005 1
DAVIES, Justin Heath 26 May 2005 11 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2020
CS01 - N/A 29 May 2020
CH01 - Change of particulars for director 29 May 2020
AD01 - Change of registered office address 29 May 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 27 April 2018
AA - Annual Accounts 17 April 2018
RESOLUTIONS - N/A 01 December 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 28 April 2017
CONNOT - N/A 17 December 2016
AR01 - Annual Return 08 June 2016
CH01 - Change of particulars for director 08 June 2016
AA - Annual Accounts 27 April 2016
AA01 - Change of accounting reference date 26 January 2016
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 30 April 2014
TM02 - Termination of appointment of secretary 11 April 2014
CH01 - Change of particulars for director 11 April 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 04 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 14 May 2012
AD01 - Change of registered office address 02 April 2012
CH01 - Change of particulars for director 02 April 2012
AA - Annual Accounts 28 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 July 2011
AR01 - Annual Return 10 June 2011
AR01 - Annual Return 08 June 2011
DISS40 - Notice of striking-off action discontinued 02 March 2011
AA - Annual Accounts 01 March 2011
DISS16(SOAS) - N/A 10 September 2010
GAZ1 - First notification of strike-off action in London Gazette 17 August 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 22 May 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 14 August 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 04 July 2006
AA - Annual Accounts 25 January 2006
288a - Notice of appointment of directors or secretaries 16 June 2005
363s - Annual Return 27 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
287 - Change in situation or address of Registered Office 26 May 2005
288a - Notice of appointment of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2004
287 - Change in situation or address of Registered Office 17 June 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
NEWINC - New incorporation documents 21 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.