MERLING MANAGEMENT LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 3TG

Company number 05126002
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address LOCKSIDE WHARF LANE, DUDSWELL, BERKHAMSTED, HERTFORDSHIRE, HP4 3TG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 4 . The most likely internet sites of MERLING MANAGEMENT LIMITED are www.merlingmanagement.co.uk, and www.merling-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Merling Management Limited is a Private Limited Company. The company registration number is 05126002. Merling Management Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Merling Management Limited is Lockside Wharf Lane Dudswell Berkhamsted Hertfordshire Hp4 3tg. . HUNT, John Edward is a Secretary of the company. HUNT, John Edward is a Director of the company. Secretary BARNARD, Eric Walter Edward has been resigned. Secretary HUNT, John Edward has been resigned. Secretary SARGEANT, Daniel Lawrence has been resigned. Secretary WATTS, Edward John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLIFFORD, John Patrick has been resigned. Director DAVIES, Elizabeth Victoria has been resigned. Director FEINGOLD, Gary Andrew has been resigned. Director SARGEANT, Daniel Lawrence has been resigned. Director SARGEANT, Kerry has been resigned. Director SMILLIE, James Richard has been resigned. Director WATTS, Edward John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUNT, John Edward
Appointed Date: 01 October 2013
Director
HUNT, John Edward
Appointed Date: 12 May 2004
62 years old

Resigned Directors

Secretary
BARNARD, Eric Walter Edward
Resigned: 30 June 2006
Appointed Date: 12 May 2004
Secretary
HUNT, John Edward
Resigned: 15 May 2007
Appointed Date: 17 August 2006
Secretary
SARGEANT, Daniel Lawrence
Resigned: 08 June 2012
Appointed Date: 15 May 2007
Secretary
WATTS, Edward John
Resigned: 01 October 2013
Appointed Date: 05 May 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004
Director
CLIFFORD, John Patrick
Resigned: 01 May 2011
Appointed Date: 15 May 2007
50 years old
Director
DAVIES, Elizabeth Victoria
Resigned: 01 October 2013
Appointed Date: 05 May 2010
37 years old
Director
FEINGOLD, Gary Andrew
Resigned: 15 May 2007
Appointed Date: 12 May 2004
64 years old
Director
SARGEANT, Daniel Lawrence
Resigned: 08 June 2012
Appointed Date: 15 May 2007
45 years old
Director
SARGEANT, Kerry
Resigned: 08 June 2012
Appointed Date: 15 May 2007
45 years old
Director
SMILLIE, James Richard
Resigned: 30 June 2006
Appointed Date: 12 May 2004
49 years old
Director
WATTS, Edward John
Resigned: 01 October 2013
Appointed Date: 05 May 2010
43 years old

Persons With Significant Control

Mr John Edward Hunt
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

MERLING MANAGEMENT LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Jan 2017
Accounts for a dormant company made up to 31 May 2016
08 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4
08 Feb 2016
Accounts for a dormant company made up to 31 May 2015
17 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 43 more events
26 May 2006
Return made up to 12/05/06; full list of members
20 Feb 2006
Accounts for a dormant company made up to 31 May 2005
09 Jun 2005
Return made up to 12/05/05; full list of members
19 May 2004
Secretary resigned
12 May 2004
Incorporation

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