MERRILL CONSULTANTS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 5JT

Company number 04319716
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address 1 THE OLD SCHOOL HOUSE, 1 DINTON ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 100 . The most likely internet sites of MERRILL CONSULTANTS LIMITED are www.merrillconsultants.co.uk, and www.merrill-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Merrill Consultants Limited is a Private Limited Company. The company registration number is 04319716. Merrill Consultants Limited has been working since 08 November 2001. The present status of the company is Active. The registered address of Merrill Consultants Limited is 1 The Old School House 1 Dinton Road Kingston Upon Thames Surrey Kt2 5jt. . MERRILL, Stuart James is a Secretary of the company. MERRILL, Valerie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MERRILL, Stuart James
Appointed Date: 08 November 2001
Director
MERRILL, Valerie
Appointed Date: 08 November 2001
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001

Persons With Significant Control

Mrs Valerie Merrill
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stuart James Merrill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERRILL CONSULTANTS LIMITED Events

20 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 26 more events
13 Nov 2001
New secretary appointed
13 Nov 2001
New director appointed
09 Nov 2001
Director resigned
09 Nov 2001
Secretary resigned
08 Nov 2001
Incorporation

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