MEADOWFIELD VILLAGE HOMES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Wade, Peter
Born in May 1947
Individual (3 offsprings)
Officer
2019-08-29 ~ now
OF - Director → CIF 0
Wade, Peter
Individual (3 offsprings)
Officer
2020-08-27 ~ now
OF - Secretary → CIF 0
Mr Peter James Hodgson Wade
Born in October 1975
Individual (3 offsprings)
Person with significant control
2020-08-27 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Mr Peter Wade
Born in May 1947
Individual (3 offsprings)
Person with significant control
2020-08-27 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 4

1
Wade, Peter
Consulting Engineer born in May 1947
Individual (3 offsprings)
Officer
1993-01-27 ~ 1994-06-01
OF - Director → CIF 0
Wade, Peter James Hodgson
Graphic Designer born in October 1975
Individual (3 offsprings)
Officer
1994-06-01 ~ 2019-08-29
OF - Director → CIF 0
2
Corporate Nominee Secretaries Limited
Individual
Officer
1993-01-27 ~ 1993-01-27
OF - Nominee Secretary → CIF 0
3
Corporate Nominee Services Limited
Individual
Officer
1993-01-27 ~ 1993-01-27
OF - Nominee Director → CIF 0
4
Everett, Ian Percy
Teacher born in March 1956
Individual
Officer
1993-01-27 ~ 2020-08-27
OF - Director → CIF 0
Everett, Ian Percy
General Manager
Individual
Officer
1993-01-27 ~ 2020-08-27
OF - Secretary → CIF 0
Mr Ian Percy Everett
Born in March 1956
Individual
Person with significant control
2017-01-01 ~ 2020-08-27
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Fixed Assets

49,000 GBP2024-01-31

Current Assets

22,984 GBP2024-01-31

272,467 GBP2023-01-31

Creditors

Amounts falling due within one year

-79,263 GBP2024-01-31

-229,309 GBP2023-01-31

Net Current Assets/Liabilities

-56,008 GBP2024-01-31

43,570 GBP2023-01-31

Total Assets Less Current Liabilities

-7,008 GBP2024-01-31

43,570 GBP2023-01-31

Creditors

Amounts falling due after one year

0 GBP2024-01-31

-40,000 GBP2023-01-31

Net Assets/Liabilities

-8,073 GBP2024-01-31

2,487 GBP2023-01-31

Equity

-8,073 GBP2024-01-31

2,487 GBP2023-01-31

Average Number of Employees

02023-02-01 ~ 2024-01-31

02022-02-01 ~ 2023-01-31

MEADOWFIELD VILLAGE HOMES LIMITED
Info
Registered number 02784179
Stockrail House Waggon Lane, Upton, Pontefract, West Yorkshire WF9 1FE
PRIVATE LIMITED COMPANY incorporated on 1993-01-27 (32 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.