Company number 04349385
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 49 CANAL BRIDGE ENTERPRISE CENTRE, MEADOW LANE, ELLESMERE PORT, SOUTH WIRRAL, CH65 4EH
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33190 - Repair of other equipment
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
GBP 150
. The most likely internet sites of MERSEY WEIGH LTD are www.merseyweigh.co.uk, and www.mersey-weigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Chester Rail Station is 5.9 miles; to Brunswick Rail Station is 7.9 miles; to Edge Hill Rail Station is 8.7 miles; to Eccleston Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mersey Weigh Ltd is a Private Limited Company.
The company registration number is 04349385. Mersey Weigh Ltd has been working since 08 January 2002.
The present status of the company is Active. The registered address of Mersey Weigh Ltd is 49 Canal Bridge Enterprise Centre Meadow Lane Ellesmere Port South Wirral Ch65 4eh. The company`s financial liabilities are £42.22k. It is £-1.26k against last year. . DOVER, Alex Charles is a Director of the company. DOVER, Anthony Charles is a Director of the company. DOVER, Katherine Emma is a Director of the company. WELTON, Kenneth is a Director of the company. Secretary DOVER, Alex Charles has been resigned. Secretary DOVER, Brenda has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHAW, Barry has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of machinery".
mersey weigh Key Finiance
LIABILITIES
£42.22k
-3%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
DOVER, Brenda
Resigned: 29 August 2011
Appointed Date: 08 January 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 January 2002
Appointed Date: 08 January 2002
Director
SHAW, Barry
Resigned: 26 May 2004
Appointed Date: 16 January 2002
81 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 January 2002
Appointed Date: 08 January 2002
Persons With Significant Control
Mr Alex Charles Dover
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Emma Dover
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERSEY WEIGH LTD Events
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
27 Apr 2016
Micro company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
08 May 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Appointment of Mr Alex Charles Dover as a director on 5 March 2015
...
... and 39 more events
05 Feb 2002
New director appointed
05 Feb 2002
New director appointed
10 Jan 2002
Secretary resigned
10 Jan 2002
Director resigned
08 Jan 2002
Incorporation