MERLIN'S MAGIC WAND TRUSTEES LIMITED
POOLE ACRAMAN (472) LIMITED

Hellopages » Dorset » Poole » BH15 1NQ

Company number 06511344
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address 3 MARKET CLOSE, POOLE, DORSET, BH15 1NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Appointment of Mrs Anne-Francoise Nesmes as a director on 1 August 2016; Accounts for a dormant company made up to 26 December 2015. The most likely internet sites of MERLIN'S MAGIC WAND TRUSTEES LIMITED are www.merlinsmagicwandtrustees.co.uk, and www.merlin-s-magic-wand-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Hamworthy Rail Station is 1.6 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin S Magic Wand Trustees Limited is a Private Limited Company. The company registration number is 06511344. Merlin S Magic Wand Trustees Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Merlin S Magic Wand Trustees Limited is 3 Market Close Poole Dorset Bh15 1nq. . ROSE, Fiona Jane is a Secretary of the company. JOWETT, Matthew Paul is a Director of the company. NESMES, Anne-Francoise is a Director of the company. Secretary ARMSTRONG, Colin North has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Colin North has been resigned. Director CARR, Andrew Christopher has been resigned. Director MAHON, Adrian has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROSE, Fiona Jane
Appointed Date: 26 February 2016
Director
JOWETT, Matthew Paul
Appointed Date: 26 February 2016
57 years old
Director
NESMES, Anne-Francoise
Appointed Date: 01 August 2016
54 years old

Resigned Directors

Secretary
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 21 February 2008
Secretary
TLT SECRETARIES LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008
Director
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 21 February 2008
61 years old
Director
CARR, Andrew Christopher
Resigned: 31 July 2016
Appointed Date: 21 February 2008
62 years old
Director
MAHON, Adrian
Resigned: 28 April 2014
Appointed Date: 21 February 2008
74 years old
Director
TLT DIRECTORS LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008

Persons With Significant Control

Merlin Entertainments Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERLIN'S MAGIC WAND TRUSTEES LIMITED Events

05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
02 Dec 2016
Appointment of Mrs Anne-Francoise Nesmes as a director on 1 August 2016
28 Sep 2016
Accounts for a dormant company made up to 26 December 2015
15 Aug 2016
Termination of appointment of Andrew Christopher Carr as a director on 31 July 2016
08 Mar 2016
Appointment of Matthew Jowett as a director on 26 February 2016
...
... and 28 more events
04 Mar 2008
Appointment terminated director tlt directors LIMITED
04 Mar 2008
Director appointed adrian mahon
03 Mar 2008
Memorandum and Articles of Association
23 Feb 2008
Company name changed acraman (472) LIMITED\certificate issued on 26/02/08
21 Feb 2008
Incorporation

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