MERIT PROJECTS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 9EX

Company number 04477504
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address UNIT 19, PHOEBE LANE INDUSTRIAL ESTATE, HALIFAX, WEST YORKSHIRE, HX3 9EX
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERIT PROJECTS LIMITED are www.meritprojects.co.uk, and www.merit-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Merit Projects Limited is a Private Limited Company. The company registration number is 04477504. Merit Projects Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Merit Projects Limited is Unit 19 Phoebe Lane Industrial Estate Halifax West Yorkshire Hx3 9ex. . JOHNSON, Paul Edward is a Director of the company. Secretary WHITELEY, Howard Kaye has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHITELEY, Howard Kaye has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Director
JOHNSON, Paul Edward
Appointed Date: 04 July 2002
65 years old

Resigned Directors

Secretary
WHITELEY, Howard Kaye
Resigned: 07 November 2013
Appointed Date: 04 July 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Director
WHITELEY, Howard Kaye
Resigned: 26 September 2013
Appointed Date: 23 December 2008
67 years old

Persons With Significant Control

Mr Paul Edward Johnson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

MERIT PROJECTS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 4 July 2016 with updates
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
05 Aug 2015
Director's details changed for Mr Paul Edward Johnson on 1 July 2015
...
... and 42 more events
02 Aug 2002
New secretary appointed
02 Aug 2002
Secretary resigned
02 Aug 2002
Registered office changed on 02/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Aug 2002
Director resigned
04 Jul 2002
Incorporation

MERIT PROJECTS LIMITED Charges

29 March 2012
Deed of security assignment
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Right title and interest in bsp and the benefit of all…
29 March 2011
Deed of security assignment
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All the company's right title and interest in the big…

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