MERL HOUSE LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 2NP

Company number 06686633
Status Active
Incorporation Date 2 September 2008
Company Type Private Limited Company
Address 27 THE OAKWOOD CENTRE, DOWNLEY ROAD, HAVANT, HAMPSHIRE, PO9 2NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of MERL HOUSE LIMITED are www.merlhouse.co.uk, and www.merl-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Merl House Limited is a Private Limited Company. The company registration number is 06686633. Merl House Limited has been working since 02 September 2008. The present status of the company is Active. The registered address of Merl House Limited is 27 The Oakwood Centre Downley Road Havant Hampshire Po9 2np. . PARRY, Jacqueline Margaret is a Secretary of the company. PARRY, Christopher John is a Director of the company. PARRY, Jacqueline Margaret is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARRY, Jacqueline Margaret
Appointed Date: 02 September 2008
Director
PARRY, Christopher John
Appointed Date: 02 September 2008
71 years old
Director
PARRY, Jacqueline Margaret
Appointed Date: 02 September 2008
71 years old

Persons With Significant Control

Mrs Jacqueline Margaret Parry
Notified on: 23 October 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MERL HOUSE LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
16 Jun 2016
Memorandum and Articles of Association
16 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2016
Statement of capital following an allotment of shares on 30 May 2016
  • GBP 101
16 Jun 2016
Change of share class name or designation
...
... and 14 more events
09 Sep 2010
Annual return made up to 2 September 2010 with full list of shareholders
09 Sep 2010
Director's details changed for Christopher John Parry on 2 September 2010
01 Jun 2010
Total exemption small company accounts made up to 30 September 2009
10 Sep 2009
Return made up to 02/09/09; full list of members
02 Sep 2008
Incorporation

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