MERREHILL LTD
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 2DS

Company number 05518204
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2,000 . The most likely internet sites of MERREHILL LTD are www.merrehill.co.uk, and www.merrehill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Merrehill Ltd is a Private Limited Company. The company registration number is 05518204. Merrehill Ltd has been working since 26 July 2005. The present status of the company is Active. The registered address of Merrehill Ltd is Military House 24 Castle Street Chester Cheshire Ch1 2ds. The company`s financial liabilities are £212.08k. It is £-27.64k against last year. And the total assets are £69.22k, which is £13.82k against last year. SHORE, Lee is a Secretary of the company. SAUNDERSON, Ian is a Director of the company. SHORE, Lee is a Director of the company. SPRINGTHORPE, Yvonne is a Director of the company. Secretary SPRINGTHORPE, Yvonne has been resigned. Director SPRINGTHORPE, Piers Everard has been resigned. Director SPRINGTHORPE, Yvonne Collette has been resigned. Director WATKINS, David John has been resigned. The company operates in "Data processing, hosting and related activities".


merrehill Key Finiance

LIABILITIES £212.08k
-12%
CASH n/a
TOTAL ASSETS £69.22k
+24%
All Financial Figures

Current Directors

Secretary
SHORE, Lee
Appointed Date: 10 September 2007
Director
SAUNDERSON, Ian
Appointed Date: 30 June 2009
70 years old
Director
SHORE, Lee
Appointed Date: 30 June 2009
46 years old
Director
SPRINGTHORPE, Yvonne
Appointed Date: 20 March 2015
61 years old

Resigned Directors

Secretary
SPRINGTHORPE, Yvonne
Resigned: 10 September 2007
Appointed Date: 26 July 2005
Director
SPRINGTHORPE, Piers Everard
Resigned: 30 June 2009
Appointed Date: 26 July 2005
58 years old
Director
SPRINGTHORPE, Yvonne Collette
Resigned: 04 November 2013
Appointed Date: 30 June 2009
61 years old
Director
WATKINS, David John
Resigned: 20 March 2015
Appointed Date: 04 November 2013
66 years old

Persons With Significant Control

Mrs Yvonne Spingthorpe
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MERREHILL LTD Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2,000
01 Apr 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Termination of appointment of David John Watkins as a director on 20 March 2015
...
... and 30 more events
06 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2007
Total exemption small company accounts made up to 31 July 2006
21 Sep 2007
Return made up to 31/12/06; full list of members
  • 363(287) ‐ Registered office changed on 21/09/07
09 Oct 2006
Return made up to 26/07/06; full list of members
26 Jul 2005
Incorporation

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