MERLIN WINDOWS (SOUTH WEST) LIMITED
WESTON SUPER MARE MERLIN WINDOWS LIMITED

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Company number 04620450
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address LOCKING ROAD BUSINESS PARK, 110 LOCKING ROAD, WESTON SUPER MARE, NORTH SOMERSET, BS23 3HF
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 200 . The most likely internet sites of MERLIN WINDOWS (SOUTH WEST) LIMITED are www.merlinwindowssouthwest.co.uk, and www.merlin-windows-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Weston Milton Rail Station is 0.8 miles; to Worle Rail Station is 2.3 miles; to Yatton Rail Station is 6.5 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Windows South West Limited is a Private Limited Company. The company registration number is 04620450. Merlin Windows South West Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Merlin Windows South West Limited is Locking Road Business Park 110 Locking Road Weston Super Mare North Somerset Bs23 3hf. . ELLIS, Karen Beverley is a Secretary of the company. ELLIS, Karen Beverley is a Director of the company. ELLIS, Mario is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
ELLIS, Karen Beverley
Appointed Date: 18 December 2002

Director
ELLIS, Karen Beverley
Appointed Date: 18 December 2002
66 years old

Director
ELLIS, Mario
Appointed Date: 18 December 2002
67 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mr Mario Ellis
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Ellis
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN WINDOWS (SOUTH WEST) LIMITED Events

03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200

03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 200

...
... and 25 more events
09 Jan 2004
Return made up to 18/12/03; full list of members
02 Apr 2003
Accounting reference date extended from 31/12/03 to 31/03/04
04 Feb 2003
Ad 18/12/02--------- £ si 199@1=199 £ ic 1/200
31 Dec 2002
Secretary resigned
18 Dec 2002
Incorporation