THE MERLIN VENTURE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B35 7HY

Company number 03615422
Status Active
Incorporation Date 13 August 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TIGGY WINKLES, CHIVENOR HOUSE, DREM CROFT, BIRMINGHAM, B35 7HY
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Appointment of Mr Robert Kelvin Brown as a secretary on 16 July 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of THE MERLIN VENTURE LIMITED are www.themerlinventure.co.uk, and www.the-merlin-venture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The Merlin Venture Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03615422. The Merlin Venture Limited has been working since 13 August 1998. The present status of the company is Active. The registered address of The Merlin Venture Limited is Tiggy Winkles Chivenor House Drem Croft Birmingham B35 7hy. . BROWN, Robert Kelvin is a Secretary of the company. CHARLTON, Paul Alexander is a Director of the company. COLLIN, Martyn Christopher is a Director of the company. GREEN, Laura is a Director of the company. RICHMOND, Peter is a Director of the company. STOKES, Wendy Marian is a Director of the company. Secretary BROWN, Robert Kelvin has been resigned. Secretary COOK, Mark has been resigned. Secretary GOOD, Ian Scott has been resigned. Secretary PERCY, Andrew has been resigned. Secretary STOKES, Wendy Marian has been resigned. Director BARRETT, Phillip has been resigned. Director BINGHAM, Ian has been resigned. Director BLAKE, James Donald has been resigned. Director BRABHAM, Dianne Jane has been resigned. Director CARTER, Diane Catherine has been resigned. Director COOPER, John Martin has been resigned. Director COOPER, John Martin has been resigned. Director COSGRAVE, William Thomas has been resigned. Director COURTS, Ian has been resigned. Director DANIELS, Peter Walter, Professor has been resigned. Director DONACHIE, Sarah has been resigned. Director DOUGLAS, Derek has been resigned. Director DOWNEY, Jean Lucy has been resigned. Director GOOD, Ian Scott has been resigned. Director GRIFFIN, Rod has been resigned. Director GRIFFIN, Rod has been resigned. Director GUMBLEY, Jacqui Veronica has been resigned. Director HAND, Roger John has been resigned. Director HARFORD, Maureen Ann has been resigned. Director HASLUCK, Christopher has been resigned. Director HOLMES, Rourke James Major has been resigned. Director KENNEDY, Mary Catherine has been resigned. Director LANE, Andrew has been resigned. Director LAWRIE, Valerie Joan has been resigned. Director MAHON, Karen Jane has been resigned. Director MANN, Darren Peter has been resigned. Director MCINTOSH, Donald has been resigned. Director OLLEY, Michael has been resigned. Director OWEN, Alfred David has been resigned. Director PITT, Nicolas Robert has been resigned. Director RAWLINS, Stephen Donald has been resigned. Director RICHARDS, George Edward, Cllr has been resigned. Director RICHMOND, Peter has been resigned. Director ROBINSON, Michael John has been resigned. Director SHAW, Eric Frederick has been resigned. Director SMITH, Maurice Constantine has been resigned. Director SPOONER, Paul Richard has been resigned. Director TAYLOR, Elaine Margaret has been resigned. Director TEMPLE COX, Richard has been resigned. Director WOOLGROVE, Rory Thomas has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
BROWN, Robert Kelvin
Appointed Date: 16 July 2016
Director
CHARLTON, Paul Alexander
Appointed Date: 21 October 2015
57 years old
Director
COLLIN, Martyn Christopher
Appointed Date: 06 August 2015
66 years old
Director
GREEN, Laura
Appointed Date: 13 July 2016
39 years old
Director
RICHMOND, Peter
Appointed Date: 22 October 2015
56 years old
Director
STOKES, Wendy Marian
Appointed Date: 22 October 2015
63 years old

Resigned Directors

Secretary
BROWN, Robert Kelvin
Resigned: 18 June 2015
Appointed Date: 22 July 2002
Secretary
COOK, Mark
Resigned: 11 July 2001
Appointed Date: 13 August 1998
Secretary
GOOD, Ian Scott
Resigned: 22 January 2016
Appointed Date: 18 June 2015
Secretary
PERCY, Andrew
Resigned: 22 July 2002
Appointed Date: 11 July 2001
Secretary
STOKES, Wendy Marian
Resigned: 13 July 2016
Appointed Date: 21 January 2016
Director
BARRETT, Phillip
Resigned: 06 August 1999
Appointed Date: 13 August 1998
72 years old
Director
BINGHAM, Ian
Resigned: 02 November 2000
Appointed Date: 15 November 1999
69 years old
Director
BLAKE, James Donald
Resigned: 26 July 2005
Appointed Date: 31 July 2002
86 years old
Director
BRABHAM, Dianne Jane
Resigned: 21 February 2012
Appointed Date: 25 November 2010
67 years old
Director
CARTER, Diane Catherine
Resigned: 15 November 1999
Appointed Date: 13 August 1998
82 years old
Director
COOPER, John Martin
Resigned: 14 February 2012
Appointed Date: 07 July 2009
78 years old
Director
COOPER, John Martin
Resigned: 29 October 2000
Appointed Date: 20 July 1999
78 years old
Director
COSGRAVE, William Thomas
Resigned: 03 March 1999
Appointed Date: 13 August 1998
83 years old
Director
COURTS, Ian
Resigned: 15 May 2007
Appointed Date: 11 October 2005
76 years old
Director
DANIELS, Peter Walter, Professor
Resigned: 21 January 2016
Appointed Date: 12 October 1998
79 years old
Director
DONACHIE, Sarah
Resigned: 29 November 2012
Appointed Date: 28 September 2011
36 years old
Director
DOUGLAS, Derek
Resigned: 08 October 2004
Appointed Date: 20 February 2002
67 years old
Director
DOWNEY, Jean Lucy
Resigned: 08 November 2006
Appointed Date: 17 November 2004
90 years old
Director
GOOD, Ian Scott
Resigned: 22 January 2016
Appointed Date: 12 October 1998
75 years old
Director
GRIFFIN, Rod
Resigned: 30 November 2009
Appointed Date: 08 November 2000
70 years old
Director
GRIFFIN, Rod
Resigned: 31 October 2000
Appointed Date: 13 August 1998
70 years old
Director
GUMBLEY, Jacqui Veronica
Resigned: 07 January 2001
Appointed Date: 15 November 1999
58 years old
Director
HAND, Roger John
Resigned: 21 January 2016
Appointed Date: 29 November 2012
75 years old
Director
HARFORD, Maureen Ann
Resigned: 16 May 2013
Appointed Date: 22 September 2011
61 years old
Director
HASLUCK, Christopher
Resigned: 16 November 2005
Appointed Date: 12 October 1998
78 years old
Director
HOLMES, Rourke James Major
Resigned: 25 September 2014
Appointed Date: 28 March 2013
32 years old
Director
KENNEDY, Mary Catherine
Resigned: 08 June 1999
Appointed Date: 12 October 1998
90 years old
Director
LANE, Andrew
Resigned: 26 November 2015
Appointed Date: 28 March 2013
68 years old
Director
LAWRIE, Valerie Joan
Resigned: 08 November 2006
Appointed Date: 17 November 2004
94 years old
Director
MAHON, Karen Jane
Resigned: 13 September 2000
Appointed Date: 13 August 1998
57 years old
Director
MANN, Darren Peter
Resigned: 08 June 2016
Appointed Date: 25 February 2016
49 years old
Director
MCINTOSH, Donald
Resigned: 31 March 2003
Appointed Date: 31 October 2000
68 years old
Director
OLLEY, Michael
Resigned: 07 January 2002
Appointed Date: 05 December 2000
65 years old
Director
OWEN, Alfred David
Resigned: 15 December 2011
Appointed Date: 13 August 1998
89 years old
Director
PITT, Nicolas Robert
Resigned: 30 November 2009
Appointed Date: 09 January 2002
63 years old
Director
RAWLINS, Stephen Donald
Resigned: 26 November 2015
Appointed Date: 16 May 2013
68 years old
Director
RICHARDS, George Edward, Cllr
Resigned: 17 June 2002
Appointed Date: 20 February 2002
85 years old
Director
RICHMOND, Peter
Resigned: 27 October 2005
Appointed Date: 09 January 2002
56 years old
Director
ROBINSON, Michael John
Resigned: 14 February 2008
Appointed Date: 15 May 2007
77 years old
Director
SHAW, Eric Frederick
Resigned: 01 March 2009
Appointed Date: 17 November 2004
88 years old
Director
SMITH, Maurice Constantine
Resigned: 23 September 2013
Appointed Date: 29 November 2012
61 years old
Director
SPOONER, Paul Richard
Resigned: 19 December 2003
Appointed Date: 05 March 2002
71 years old
Director
TAYLOR, Elaine Margaret
Resigned: 15 December 2011
Appointed Date: 20 November 2008
79 years old
Director
TEMPLE COX, Richard
Resigned: 31 March 2004
Appointed Date: 05 December 2000
87 years old
Director
WOOLGROVE, Rory Thomas
Resigned: 19 November 2003
Appointed Date: 08 January 2003
43 years old

THE MERLIN VENTURE LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
25 Jul 2016
Appointment of Mr Robert Kelvin Brown as a secretary on 16 July 2016
23 Jul 2016
Confirmation statement made on 23 July 2016 with updates
16 Jul 2016
Termination of appointment of Wendy Marian Stokes as a secretary on 13 July 2016
16 Jul 2016
Appointment of Miss Laura Green as a director on 13 July 2016
...
... and 135 more events
02 Dec 1998
Accounting reference date shortened from 31/08/99 to 31/03/99
29 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Aug 1998
Incorporation

THE MERLIN VENTURE LIMITED Charges

22 July 2014
Charge code 0361 5422 0001
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Birmingham City Council
Description: The chivenor tiggywinkles neighbourhood nursery at chivenor…

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