MERLIN INFLATABLES CO LIMITED
COVENTRY WIZZARD INFLATABLES CO LIMITED

Hellopages » West Midlands » Coventry » CV5 6BZ

Company number 04576083
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address 38 STONELEIGH AVENUE, COVENTRY, ENGLAND, CV5 6BZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registered office address changed from 32 Abbey Park Stareton, Kenilworth Warwickshire CV8 2LY to 38 Stoneleigh Avenue Coventry CV5 6BZ on 7 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MERLIN INFLATABLES CO LIMITED are www.merlininflatablesco.co.uk, and www.merlin-inflatables-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Merlin Inflatables Co Limited is a Private Limited Company. The company registration number is 04576083. Merlin Inflatables Co Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Merlin Inflatables Co Limited is 38 Stoneleigh Avenue Coventry England Cv5 6bz. . MORRIS, Stanley William is a Secretary of the company. CLARK, Suzanne is a Director of the company. MORRIS, Stanley William is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MORRIS, Stanley William
Appointed Date: 29 October 2002
Director
CLARK, Suzanne
Appointed Date: 29 October 2002
77 years old
Director
MORRIS, Stanley William
Appointed Date: 29 October 2002
78 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Mr Stanley William Morris
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Suzanne Clark
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN INFLATABLES CO LIMITED Events

07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
07 Nov 2016
Registered office address changed from 32 Abbey Park Stareton, Kenilworth Warwickshire CV8 2LY to 38 Stoneleigh Avenue Coventry CV5 6BZ on 7 November 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
20 Nov 2002
New director appointed
20 Nov 2002
Director resigned
20 Nov 2002
Secretary resigned
20 Nov 2002
New secretary appointed
29 Oct 2002
Incorporation

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