MERLINBROOK LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » TA6 3DD

Company number 03292661
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address 5 CASTLE STREET, BRIDGWATER, SOMERSET, TA6 3DD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MERLINBROOK LIMITED are www.merlinbrook.co.uk, and www.merlinbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Merlinbrook Limited is a Private Limited Company. The company registration number is 03292661. Merlinbrook Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Merlinbrook Limited is 5 Castle Street Bridgwater Somerset Ta6 3dd. . BIRD, Hilary Ann is a Secretary of the company. BIRD, Nigel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BIRD, Hilary Ann
Appointed Date: 03 January 1997
Director
BIRD, Nigel
Appointed Date: 03 January 1997
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 January 1997
Appointed Date: 16 December 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 January 1997
Appointed Date: 16 December 1996

Persons With Significant Control

Mr Nigel Bird
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Ann Bird
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLINBROOK LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 40 more events
13 Mar 1997
New director appointed
13 Mar 1997
Director resigned
13 Mar 1997
Secretary resigned
16 Jan 1997
Registered office changed on 16/01/97 from: classic house 174-180 old street london EC1V 9BP
16 Dec 1996
Incorporation

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