MERLOTTE SERVICES LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 5TW

Company number 08185876
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address COTON CHAMBERS, 35 COTON ROAD, NUNEATON, WARWICKSHIRE, ENGLAND, CV11 5TW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Registered office address changed from 4 Coventry Street Nuneaton Warwickshire CV11 5SZ to Coton Chambers 35 Coton Road Nuneaton Warwickshire CV11 5TW on 26 August 2016; Director's details changed for Mrs Lorraine Phimister on 1 April 2016. The most likely internet sites of MERLOTTE SERVICES LIMITED are www.merlotteservices.co.uk, and www.merlotte-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Coventry Rail Station is 8.4 miles; to Canley Rail Station is 8.9 miles; to Polesworth Rail Station is 9.5 miles; to Tile Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlotte Services Limited is a Private Limited Company. The company registration number is 08185876. Merlotte Services Limited has been working since 21 August 2012. The present status of the company is Active. The registered address of Merlotte Services Limited is Coton Chambers 35 Coton Road Nuneaton Warwickshire England Cv11 5tw. The company`s financial liabilities are £0k. It is £0k against last year. . PHIMISTER, Lorraine is a Director of the company. WILLSON, Robert William is a Director of the company. WOLFE, Heather Louise is a Director of the company. Director TRACY, Peter Jonathan Ernest has been resigned. The company operates in "Dormant Company".


merlotte services Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PHIMISTER, Lorraine
Appointed Date: 21 August 2012
56 years old

Director
WILLSON, Robert William
Appointed Date: 21 August 2012
76 years old

Director
WOLFE, Heather Louise
Appointed Date: 21 August 2012
62 years old

Resigned Directors

Director
TRACY, Peter Jonathan Ernest
Resigned: 31 January 2015
Appointed Date: 21 August 2012
59 years old

Persons With Significant Control

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

Mr Robert William Willson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Heather Louise Wolfe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLOTTE SERVICES LIMITED Events

26 Sep 2016
Confirmation statement made on 21 August 2016 with updates
26 Aug 2016
Registered office address changed from 4 Coventry Street Nuneaton Warwickshire CV11 5SZ to Coton Chambers 35 Coton Road Nuneaton Warwickshire CV11 5TW on 26 August 2016
26 Aug 2016
Director's details changed for Mrs Lorraine Phimister on 1 April 2016
26 Aug 2016
Director's details changed for Mr Robert William Willson on 1 April 2016
26 Aug 2016
Director's details changed for Mrs Heather Louise Wolfe on 1 April 2016
...
... and 3 more events
29 Apr 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4

14 Feb 2014
Accounts for a dormant company made up to 31 August 2013
11 Nov 2013
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 4

21 Aug 2012
Incorporation