MERRIWELL LTD.
KENT

Hellopages » Kent » Shepway » CT19 6HQ
Company number 05403262
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address 80 SIDNEY STREET, FOLKESTONE, KENT, CT19 6HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64305 - Activities of property unit trusts, 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Appointment of Sabadell Corp as a secretary on 15 September 2016; Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016. The most likely internet sites of MERRIWELL LTD. are www.merriwell.co.uk, and www.merriwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Folkestone West Rail Station is 1.4 miles; to Sandling Rail Station is 5.2 miles; to Dover Priory Rail Station is 5.7 miles; to Shepherds Well Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merriwell Ltd is a Private Limited Company. The company registration number is 05403262. Merriwell Ltd has been working since 24 March 2005. The present status of the company is Active. The registered address of Merriwell Ltd is 80 Sidney Street Folkestone Kent Ct19 6hq. . SABADELL CORP is a Secretary of the company. KERKLAAN, Nicolaas Gerardus is a Director of the company. Secretary HJC SECRETARIAL SERVICES LTD. has been resigned. Secretary SIGMA SECRETARIES LTD has been resigned. Director DE BEURS, Edwin has been resigned. Director HJC INTERIM LTD. has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SABADELL CORP
Appointed Date: 15 September 2016
Director
KERKLAAN, Nicolaas Gerardus
Appointed Date: 13 November 2006
60 years old

Resigned Directors

Secretary
HJC SECRETARIAL SERVICES LTD.
Resigned: 18 December 2006
Appointed Date: 24 March 2005
Secretary
SIGMA SECRETARIES LTD
Resigned: 15 September 2016
Appointed Date: 18 December 2006
Director
DE BEURS, Edwin
Resigned: 13 November 2006
Appointed Date: 24 May 2006
66 years old
Director
HJC INTERIM LTD.
Resigned: 24 May 2006
Appointed Date: 24 March 2005

Persons With Significant Control

Wildwave Ltd
Notified on: 24 March 2017
Nature of control: Ownership of shares – 75% or more

MERRIWELL LTD. Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
15 Sep 2016
Appointment of Sabadell Corp as a secretary on 15 September 2016
15 Sep 2016
Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
...
... and 25 more events
01 Jun 2006
Director resigned
21 Apr 2006
Total exemption small company accounts made up to 31 December 2005
27 Mar 2006
Return made up to 24/03/06; full list of members
22 Apr 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
24 Mar 2005
Incorporation

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