MERCIAN SCIENCE LIMITED
LICHFIELD DIAPHORON LIMITED WATERMAN ENIGMA LIMITED

Hellopages » Staffordshire » Lichfield » WS14 9TZ

Company number 03626148
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address AQUA HOUSE BRITANNIA ENTERPRISE PARK, EUROPA WAY, LICHFIELD, STAFFORDSHIRE, WS14 9TZ
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 events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of MERCIAN SCIENCE LIMITED are www.mercianscience.co.uk, and www.mercian-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Lichfield City Rail Station is 1.2 miles; to Blake Street Rail Station is 5.9 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercian Science Limited is a Private Limited Company. The company registration number is 03626148. Mercian Science Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of Mercian Science Limited is Aqua House Britannia Enterprise Park Europa Way Lichfield Staffordshire Ws14 9tz. . LEWIS, Annette is a Secretary of the company. LEWIS, Annette is a Director of the company. LEWIS, John Allen is a Director of the company. Secretary WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LEWIS, Annette
Appointed Date: 03 September 1998

Director
LEWIS, Annette
Appointed Date: 03 September 1998
74 years old

Director
LEWIS, John Allen
Appointed Date: 03 September 1998
70 years old

Resigned Directors

Secretary
WHITAKER, Anne Michelle
Resigned: 03 September 1998
Appointed Date: 03 September 1998

Director
WHITAKER, Anne Michelle
Resigned: 03 September 1998
Appointed Date: 03 September 1998
74 years old

Director
WHITAKER, Robert Alston
Resigned: 03 September 1998
Appointed Date: 03 September 1998
75 years old

Persons With Significant Control

Waterman Environmental Group Limited
Notified on: 3 September 2016
Nature of control: Ownership of shares – 75% or more

MERCIAN SCIENCE LIMITED Events

04 Oct 2016
Confirmation statement made on 3 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

07 Apr 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100

...
... and 40 more events
16 Sep 1998
Secretary resigned;director resigned
16 Sep 1998
Director resigned
16 Sep 1998
New secretary appointed;new director appointed
16 Sep 1998
New director appointed
03 Sep 1998
Incorporation

MERCIAN SCIENCE LIMITED Charges

16 July 2007
An omnibus guarantee and set-off agreement (ogsa)
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
16 July 2007
Debenture
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…