MERLIN BUSINESS CONSULTANCY LIMITED
LONDON HILARY COOKE ASSOCIATES LIMITED

Hellopages » Greater London » Ealing » W5 5PA

Company number 03290727
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address 37 KENILWORTH ROAD, EALING, LONDON, W5 5PA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MERLIN BUSINESS CONSULTANCY LIMITED are www.merlinbusinessconsultancy.co.uk, and www.merlin-business-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Balham Rail Station is 7.8 miles; to Bushey Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Business Consultancy Limited is a Private Limited Company. The company registration number is 03290727. Merlin Business Consultancy Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Merlin Business Consultancy Limited is 37 Kenilworth Road Ealing London W5 5pa. . COOKE, Hilary Jane is a Secretary of the company. COOKE, Christopher James is a Director of the company. COOKE, Hilary Jane is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LAWRENCE, Helen Julie has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COOKE, Hilary Jane
Appointed Date: 02 December 1997
Director
COOKE, Christopher James
Appointed Date: 02 December 1997
70 years old
Director
COOKE, Hilary Jane
Appointed Date: 02 December 1997
68 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 02 December 1997
Appointed Date: 11 December 1996
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 02 December 1997
Appointed Date: 11 December 1996
Director
LAWRENCE, Helen Julie
Resigned: 03 January 2012
Appointed Date: 01 January 2006
49 years old

Persons With Significant Control

Mr Christopher James Cooke
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Jane Cooke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN BUSINESS CONSULTANCY LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 59 more events
13 Jan 1998
New secretary appointed;new director appointed
13 Jan 1998
Registered office changed on 13/01/98 from: shelbourne house the green woodburn green bucks.
13 Jan 1998
Secretary resigned
13 Jan 1998
Director resigned
11 Dec 1996
Incorporation

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