MERLINSAVE LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU5 9SH

Company number 03264735
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address WAYSIDE SWEET LANE, PEASLAKE, GUILDFORD, SURREY, GU5 9SH
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 115,000 . The most likely internet sites of MERLINSAVE LIMITED are www.merlinsave.co.uk, and www.merlinsave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Merlinsave Limited is a Private Limited Company. The company registration number is 03264735. Merlinsave Limited has been working since 17 October 1996. The present status of the company is Active. The registered address of Merlinsave Limited is Wayside Sweet Lane Peaslake Guildford Surrey Gu5 9sh. The company`s financial liabilities are £115.01k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £115.01k, which is £0k against last year. JONES, Margaret Heather is a Secretary of the company. FOSTER, Mark is a Director of the company. JONES, Margaret Heather is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DENCH, John Hamilton has been resigned. Director LAWSON, Richard Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other education n.e.c.".


merlinsave Key Finiance

LIABILITIES £115.01k
CASH £0.01k
TOTAL ASSETS £115.01k
All Financial Figures

Current Directors

Secretary
JONES, Margaret Heather
Appointed Date: 21 October 1996
Director
FOSTER, Mark
Appointed Date: 21 October 1996
66 years old
Director
JONES, Margaret Heather
Appointed Date: 21 October 1996
86 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 October 1996
Appointed Date: 17 October 1996
Director
DENCH, John Hamilton
Resigned: 10 December 2010
Appointed Date: 17 November 1997
94 years old
Director
LAWSON, Richard Henry
Resigned: 17 February 2015
Appointed Date: 21 October 1996
93 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 October 1996
Appointed Date: 17 October 1996

MERLINSAVE LIMITED Events

25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 115,000
13 Nov 2015
Termination of appointment of Richard Henry Lawson as a director on 17 February 2015
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 52 more events
08 Nov 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1996
Registered office changed on 30/10/96 from: 174-180 old street london EC1V 9BP
17 Oct 1996
Incorporation

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