MERCHANT WELLER LIMITED
BURNHAM-ON-CROUCH

Hellopages » Essex » Maldon » CM0 8PZ

Company number 05961581
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 26A MILL ROAD, BURNHAM-ON-CROUCH, ESSEX, CM0 8PZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Stephen Weller as a director on 16 March 2017; Director's details changed for Stephen Weller on 8 March 2017; Appointment of Ms Lajja Merchant as a director on 6 March 2017. The most likely internet sites of MERCHANT WELLER LIMITED are www.merchantweller.co.uk, and www.merchant-weller.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Merchant Weller Limited is a Private Limited Company. The company registration number is 05961581. Merchant Weller Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Merchant Weller Limited is 26a Mill Road Burnham On Crouch Essex Cm0 8pz. . MERCHANT, Lajja is a Secretary of the company. MERCHANT, Lajja is a Director of the company. Director WELLER, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MERCHANT, Lajja
Appointed Date: 10 October 2006
Director
MERCHANT, Lajja
Appointed Date: 06 March 2017
56 years old

Resigned Directors

Director
WELLER, Stephen
Resigned: 16 March 2017
Appointed Date: 10 October 2006
68 years old

Persons With Significant Control

Mr Stephen Geoffrey Weller
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MERCHANT WELLER LIMITED Events

16 Mar 2017
Termination of appointment of Stephen Weller as a director on 16 March 2017
08 Mar 2017
Director's details changed for Stephen Weller on 8 March 2017
06 Mar 2017
Appointment of Ms Lajja Merchant as a director on 6 March 2017
09 Nov 2016
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 30 more events
27 Nov 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2006
Director's particulars changed
10 Oct 2006
Incorporation

MERCHANT WELLER LIMITED Charges

16 May 2008
Mortgage
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 9, raynald house, gracefield gardens, london fixed…
31 July 2007
Mortgage
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 8 statham house, patmore estate, london t/no…
31 July 2007
Mortgage
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 5 mansell house, patmore estate, london t/no. TGL20477…

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