MERRYWEATHER & SONS LTD
ASHFORD

Hellopages » Kent » Ashford » TN24 8LF

Company number 03914176
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address 19 NORTH STREET, ASHFORD, KENT, TN24 8LF
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of MERRYWEATHER & SONS LTD are www.merryweathersons.co.uk, and www.merryweather-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Wye Rail Station is 3.4 miles; to Charing (Kent) Rail Station is 5.4 miles; to Ham Street Rail Station is 5.7 miles; to Chartham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merryweather Sons Ltd is a Private Limited Company. The company registration number is 03914176. Merryweather Sons Ltd has been working since 26 January 2000. The present status of the company is Active. The registered address of Merryweather Sons Ltd is 19 North Street Ashford Kent Tn24 8lf. . WRIGHT, Jeffrey John is a Director of the company. Secretary WRIGHT, Brenda Lucy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
WRIGHT, Jeffrey John
Appointed Date: 26 January 2000
81 years old

Resigned Directors

Secretary
WRIGHT, Brenda Lucy
Resigned: 27 February 2012
Appointed Date: 26 January 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000

Persons With Significant Control

Mr Jeffery John Wright
Notified on: 1 December 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MERRYWEATHER & SONS LTD Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1

23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1

...
... and 34 more events
06 Feb 2000
Secretary resigned
06 Feb 2000
Registered office changed on 06/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Feb 2000
New director appointed
06 Feb 2000
New secretary appointed
26 Jan 2000
Incorporation