MERCHANT OPERATIONS LTD
RUARDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 9XZ

Company number 04055518
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address ONE THE PATCHES THE PATCHES, RUARDEAN WOODSIDE, RUARDEAN, GLOUCESTERSHIRE, GL17 9XZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mr Michael Fredrick Francis Wonnacott as a director on 1 May 2016; Appointment of Mrs Avril Margaret Wonnacott as a director on 22 April 2016. The most likely internet sites of MERCHANT OPERATIONS LTD are www.merchantoperations.co.uk, and www.merchant-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Merchant Operations Ltd is a Private Limited Company. The company registration number is 04055518. Merchant Operations Ltd has been working since 18 August 2000. The present status of the company is Active. The registered address of Merchant Operations Ltd is One The Patches The Patches Ruardean Woodside Ruardean Gloucestershire Gl17 9xz. . WONNACOTT, Avril Margaret is a Director of the company. WONNACOTT, Michael Fredrick Francis is a Director of the company. Secretary WONNACOTT, Avril Margaret has been resigned. Secretary WONNACOTT, Avril Margaret has been resigned. Secretary WONNACOTT, Kirstie Louise has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director WATKINS, Kirsite Louise has been resigned. Director WONNACOTT, Avril Margaret has been resigned. Director WONNACOTT, Michael Fredrick Francis has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WONNACOTT, Avril Margaret
Appointed Date: 22 April 2016
77 years old
Director
WONNACOTT, Michael Fredrick Francis
Appointed Date: 01 May 2016
85 years old

Resigned Directors

Secretary
WONNACOTT, Avril Margaret
Resigned: 31 March 2016
Appointed Date: 15 July 2009
Secretary
WONNACOTT, Avril Margaret
Resigned: 04 March 2005
Appointed Date: 18 August 2000
Secretary
WONNACOTT, Kirstie Louise
Resigned: 15 July 2009
Appointed Date: 04 March 2005
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000
Director
WATKINS, Kirsite Louise
Resigned: 23 April 2016
Appointed Date: 31 March 2016
54 years old
Director
WONNACOTT, Avril Margaret
Resigned: 31 March 2016
Appointed Date: 15 July 2009
77 years old
Director
WONNACOTT, Michael Fredrick Francis
Resigned: 31 March 2016
Appointed Date: 18 August 2000
85 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000

MERCHANT OPERATIONS LTD Events

08 Sep 2016
Total exemption small company accounts made up to 31 August 2016
01 May 2016
Appointment of Mr Michael Fredrick Francis Wonnacott as a director on 1 May 2016
25 Apr 2016
Appointment of Mrs Avril Margaret Wonnacott as a director on 22 April 2016
25 Apr 2016
Appointment of Mrs Avril Margaret Wonnacott as a director on 23 April 2016
  • ANNOTATION Part Rectified the director's appointment date was removed from the public register on 12/07/2016 as it was invalid or ineffective.
24 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 100
...
... and 49 more events
22 Aug 2000
New secretary appointed
22 Aug 2000
New director appointed
22 Aug 2000
Secretary resigned
22 Aug 2000
Director resigned
18 Aug 2000
Incorporation

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