MERLIN HOLDINGS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 1QT

Company number 06044456
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address KINGS CHAMBERS QUEENS CROSS, HIGH STREET, DUDLEY, WEST MIDLANDS, ENGLAND, DY1 1QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 January 2017 with updates; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of MERLIN HOLDINGS LIMITED are www.merlinholdings.co.uk, and www.merlin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Merlin Holdings Limited is a Private Limited Company. The company registration number is 06044456. Merlin Holdings Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Merlin Holdings Limited is Kings Chambers Queens Cross High Street Dudley West Midlands England Dy1 1qt. . PLIMMER, Susan Jayne is a Secretary of the company. PLIMMER, Robert Stephen is a Director of the company. Secretary SCOTT, Stephen John has been resigned. Director SCOTT, Jacqueline has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PLIMMER, Susan Jayne
Appointed Date: 08 January 2007

Director
PLIMMER, Robert Stephen
Appointed Date: 08 January 2007
70 years old

Resigned Directors

Secretary
SCOTT, Stephen John
Resigned: 08 January 2007
Appointed Date: 08 January 2007

Director
SCOTT, Jacqueline
Resigned: 08 January 2007
Appointed Date: 08 January 2007
74 years old

Persons With Significant Control

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

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

MERLIN HOLDINGS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 December 2015
10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
28 Oct 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
05 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

03 Nov 2015
Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Kings Chambers Queens Cross High Street Dudley West Midlands DY1 1QT on 3 November 2015
...
... and 19 more events
19 Feb 2007
New secretary appointed
19 Feb 2007
Registered office changed on 19/02/07 from: 52 mucklow hill halesowen west midlands B62 8BL
16 Jan 2007
Secretary resigned
16 Jan 2007
Director resigned
08 Jan 2007
Incorporation