MERLIN ASSOCIATES LIMITED
HAMPSHIRE

Hellopages » Hampshire » Fareham » PO16 7LS

Company number 03829634
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 79 MILLER DRIVE, FAREHAM, HAMPSHIRE, PO16 7LS
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80300 - Investigation activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of MERLIN ASSOCIATES LIMITED are www.merlinassociates.co.uk, and www.merlin-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Cosham Rail Station is 5.7 miles; to Portsmouth & Southsea Rail Station is 6.3 miles; to Fratton Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Associates Limited is a Private Limited Company. The company registration number is 03829634. Merlin Associates Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Merlin Associates Limited is 79 Miller Drive Fareham Hampshire Po16 7ls. The company`s financial liabilities are £1.96k. It is £0.43k against last year. The cash in hand is £2.12k. It is £0.36k against last year. And the total assets are £2.12k, which is £-1.5k against last year. WADE, Raymond Langley is a Secretary of the company. WADE, Raymond Langley is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary JONES, Wendy has been resigned. Secretary WADE, Raymond has been resigned. Secretary WADE, Tina has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director WADE, Raymond Langley has been resigned. Director WADE, Raymond has been resigned. Director WADE, Tina has been resigned. Director WICKHAM, Kevin has been resigned. The company operates in "Private security activities".


merlin associates Key Finiance

LIABILITIES £1.96k
+27%
CASH £2.12k
+20%
TOTAL ASSETS £2.12k
-42%
All Financial Figures

Current Directors

Secretary
WADE, Raymond Langley
Appointed Date: 31 December 2007
Director
WADE, Raymond Langley
Appointed Date: 05 February 2014
68 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Secretary
JONES, Wendy
Resigned: 31 December 2007
Appointed Date: 23 July 2001
Secretary
WADE, Raymond
Resigned: 03 January 2001
Appointed Date: 23 August 1999
Secretary
WADE, Tina
Resigned: 23 July 2001
Appointed Date: 03 January 2001
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Director
WADE, Raymond Langley
Resigned: 25 December 2007
Appointed Date: 12 November 2004
68 years old
Director
WADE, Raymond
Resigned: 23 July 2001
Appointed Date: 23 August 1999
68 years old
Director
WADE, Tina
Resigned: 12 November 2004
Appointed Date: 23 July 2001
64 years old
Director
WICKHAM, Kevin
Resigned: 05 February 2014
Appointed Date: 25 December 2007
65 years old

Persons With Significant Control

Mr Raymond Langley Wade
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MERLIN ASSOCIATES LIMITED Events

16 Sep 2016
Confirmation statement made on 23 August 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
06 Nov 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
19 Mar 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
...
... and 52 more events
26 Jan 2000
New director appointed
01 Sep 1999
Registered office changed on 01/09/99 from: 44 upper belgrave road, bristol, avon BS8 2XN
01 Sep 1999
Secretary resigned
01 Sep 1999
Director resigned
23 Aug 1999
Incorporation

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