Fine Meadow Limited HEANOR


Founded in 2014, Fine Meadow, classified under reg no. 09186000 is an active company. Currently registered at Trent Barton Buses DE75 7BG, Heanor the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2016-02-16 Fine Meadow Limited is no longer carrying the name Wellglade Investments.

At the moment there are 3 directors in the the company, namely Richard M., Graham S. and Brian K.. In addition one secretary - Graham S. - is with the firm. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Fine Meadow Limited Address / Contact

Office Address Trent Barton Buses
Office Address2 Mansfield Road
Town Heanor
Post code DE75 7BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09186000
Date of Incorporation Thu, 21st Aug 2014
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Richard M.

Position: Director

Appointed: 21 August 2014

Graham S.

Position: Director

Appointed: 21 August 2014

Brian K.

Position: Director

Appointed: 21 August 2014

Graham S.

Position: Secretary

Appointed: 21 August 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Graham S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Brian K. This PSC has significiant influence or control over the company,. The third one is Richard M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Graham S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Brian K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Richard M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Wellglade Investments February 16, 2016

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation
Accounts for a small company made up to 2022-12-31
filed on: 9th, October 2023
Free Download (16 pages)

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