MERRYFIELD LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 4RB

Company number 02956153
Status Active
Incorporation Date 5 August 1994
Company Type Private Limited Company
Address 10 BIRCHWOOD CLOSE, CHRISTCHURCH, ENGLAND, BH23 4RB
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 15 January 2017 with updates; Previous accounting period shortened from 31 January 2017 to 31 December 2016. The most likely internet sites of MERRYFIELD LIMITED are www.merryfield.co.uk, and www.merryfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to New Milton Rail Station is 2.6 miles; to Christchurch Rail Station is 3.1 miles; to Pokesdown Rail Station is 5 miles; to Brockenhurst Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merryfield Limited is a Private Limited Company. The company registration number is 02956153. Merryfield Limited has been working since 05 August 1994. The present status of the company is Active. The registered address of Merryfield Limited is 10 Birchwood Close Christchurch England Bh23 4rb. . WALLACE, Derek John is a Secretary of the company. HERBERT, Jayne Louise is a Director of the company. WALLACE, Derek John is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WALLACE, Stephen Charles has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
WALLACE, Derek John
Appointed Date: 05 August 1994

Director
HERBERT, Jayne Louise
Appointed Date: 25 November 1994
59 years old

Director
WALLACE, Derek John
Appointed Date: 05 August 1994
90 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 August 1994
Appointed Date: 05 August 1994

Director
WALLACE, Stephen Charles
Resigned: 24 December 2016
Appointed Date: 05 August 1994
61 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 August 1994
Appointed Date: 05 August 1994

Persons With Significant Control

Mr Stephen Charles Wallace
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jayne Louise Herbert
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERRYFIELD LIMITED Events

30 Jan 2017
Total exemption full accounts made up to 31 December 2016
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
15 Jan 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
15 Jan 2017
Termination of appointment of Stephen Charles Wallace as a director on 24 December 2016
28 Sep 2016
Registered office address changed from Merryfield Crawley Ridge Camberley Surrey GU15 2AD to 10 Birchwood Close Christchurch BH23 4RB on 28 September 2016
...
... and 52 more events
25 May 1995
Ad 25/11/94-20/04/95 £ si 998@1=998 £ ic 2/1000
27 Apr 1995
Accounting reference date notified as 31/01
26 Aug 1994
Secretary resigned;new secretary appointed;new director appointed

26 Aug 1994
Director resigned;new director appointed

05 Aug 1994
Incorporation