MERCURY HOLDINGS (LONDON) LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3XL

Company number 06809765
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address SHELAH ROAD, SHELAH ROAD, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3XL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of MERCURY HOLDINGS (LONDON) LIMITED are www.mercuryholdingslondon.co.uk, and www.mercury-holdings-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Mercury Holdings London Limited is a Private Limited Company. The company registration number is 06809765. Mercury Holdings London Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Mercury Holdings London Limited is Shelah Road Shelah Road Halesowen West Midlands England B63 3xl. . BRINTON, Garth Nicholas is a Director of the company. CLAYDEN, Christopher Neil is a Director of the company. NOAKES, Bernard Carl is a Director of the company. WILLITTS, Leon Nigel Wallace is a Director of the company. Secretary CLAYDEN, Christopher Neil has been resigned. Director KING, Graham Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRINTON, Garth Nicholas
Appointed Date: 24 January 2017
73 years old
Director
CLAYDEN, Christopher Neil
Appointed Date: 04 February 2009
59 years old
Director
NOAKES, Bernard Carl
Appointed Date: 24 January 2017
71 years old
Director
WILLITTS, Leon Nigel Wallace
Appointed Date: 24 January 2017
73 years old

Resigned Directors

Secretary
CLAYDEN, Christopher Neil
Resigned: 24 January 2017
Appointed Date: 04 February 2009
Director
KING, Graham Robert
Resigned: 24 January 2017
Appointed Date: 04 February 2009
69 years old

Persons With Significant Control

Hayley Group Limited
Notified on: 4 February 2017
Nature of control: Ownership of shares – 75% or more

MERCURY HOLDINGS (LONDON) LIMITED Events

21 Mar 2017
Confirmation statement made on 4 February 2017 with updates
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017
Change of share class name or designation
08 Feb 2017
Change of share class name or designation
25 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 44 more events
10 Dec 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2009
Incorporation

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