MYERS ASSET MANAGEMENT LIMITED
STAFFORDSHIRE HEATONS FINANCIAL MANAGEMENT LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0SX

Company number 04345900
Status Active
Incorporation Date 28 December 2001
Company Type Private Limited Company
Address CHARLOTTE HOUSE 536 ETRURIA ROAD, BASFORD NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0SX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MYERS ASSET MANAGEMENT LIMITED are www.myersassetmanagement.co.uk, and www.myers-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Myers Asset Management Limited is a Private Limited Company. The company registration number is 04345900. Myers Asset Management Limited has been working since 28 December 2001. The present status of the company is Active. The registered address of Myers Asset Management Limited is Charlotte House 536 Etruria Road Basford Newcastle Under Lyme Staffordshire St5 0sx. The cash in hand is £56.24k. It is £0k against last year. And the total assets are £75.33k, which is £-14.48k against last year. MYERS, Stephen is a Secretary of the company. JARVIS, Peter Michael is a Director of the company. MYERS, Stephen is a Director of the company. Secretary BEECH, David Andrew has been resigned. Secretary WOOLHOUSE, Inger Myfanwy has been resigned. Director BEECH, David Andrew has been resigned. Director MORTON, Jonathan William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


myers asset management Key Finiance

LIABILITIES n/a
CASH £56.24k
-1%
TOTAL ASSETS £75.33k
-17%
All Financial Figures

Current Directors

Secretary
MYERS, Stephen
Appointed Date: 07 April 2005

Director
JARVIS, Peter Michael
Appointed Date: 18 December 2002
66 years old

Director
MYERS, Stephen
Appointed Date: 07 April 2005
63 years old

Resigned Directors

Secretary
BEECH, David Andrew
Resigned: 07 April 2005
Appointed Date: 18 December 2002

Secretary
WOOLHOUSE, Inger Myfanwy
Resigned: 18 December 2002
Appointed Date: 28 December 2001

Director
BEECH, David Andrew
Resigned: 07 April 2005
Appointed Date: 18 December 2002
59 years old

Director
MORTON, Jonathan William
Resigned: 18 December 2002
Appointed Date: 28 December 2001
68 years old

Persons With Significant Control

Helen Myers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Charlotte House Asset Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYERS ASSET MANAGEMENT LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
27 Feb 2017
Confirmation statement made on 28 December 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 34 more events
16 Jan 2003
Registered office changed on 16/01/03 from: 7TH floor phoenix house newhall street birmingham west midlands B3 3NH
10 Jan 2003
New director appointed
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
28 Dec 2001
Incorporation