MERVEILLEUX LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3BF

Company number 01101456
Status Active
Incorporation Date 13 March 1973
Company Type Private Limited Company
Address NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Termination of appointment of Henry Robert Maurice Anthony as a director. The most likely internet sites of MERVEILLEUX LIMITED are www.merveilleux.co.uk, and www.merveilleux.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Merveilleux Limited is a Private Limited Company. The company registration number is 01101456. Merveilleux Limited has been working since 13 March 1973. The present status of the company is Active. The registered address of Merveilleux Limited is North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire England Sy1 3bf. . COSEC MANAGEMENT SERVICES LIMITED is a Secretary of the company. DICKINSON CBE, Robert Henry is a Director of the company. MATHIS, David Barrett is a Director of the company. MILLETT, Lorna Angela is a Director of the company. Secretary DENTON, Paul Thomas has been resigned. Secretary EATON, Peter John has been resigned. Secretary GOOCH, Lucinda has been resigned. Secretary MOORE, Edward Anthony has been resigned. Secretary MOORE, Jane Carre has been resigned. Secretary TRUSTED, Constance Mabel has been resigned. Director ANTHONY, Henry Robert Maurice has been resigned. Director GRACE, Noreen Mary has been resigned. Director HAMPTON, Kenneth Brian has been resigned. Director HUTSON, Lucinda has been resigned. Director MOORE, Jane Carre has been resigned. Director PERKINS, Francis Layton has been resigned. Director PERKINS, Jill Patricia has been resigned. Director SMITH, Githa Joan has been resigned. Director SWINDEN, Claire has been resigned. Director TOLMIE-THOMSON, Helen May has been resigned. Director TRUSTED, Constance Mabel has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Appointed Date: 25 March 2008

Director
DICKINSON CBE, Robert Henry
Appointed Date: 29 May 2013
91 years old

Director
MATHIS, David Barrett
Appointed Date: 06 July 2010
87 years old

Director
MILLETT, Lorna Angela
Appointed Date: 23 June 2015
72 years old

Resigned Directors

Secretary
DENTON, Paul Thomas
Resigned: 23 May 1994
Appointed Date: 01 September 1991

Secretary
EATON, Peter John
Resigned: 25 March 2008
Appointed Date: 01 April 2006

Secretary
GOOCH, Lucinda
Resigned: 31 March 2006
Appointed Date: 14 October 2004

Secretary
MOORE, Edward Anthony
Resigned: 25 September 2002
Appointed Date: 23 May 1994

Secretary
MOORE, Jane Carre
Resigned: 14 October 2004
Appointed Date: 25 September 2002

Secretary
TRUSTED, Constance Mabel
Resigned: 01 September 1991

Director
ANTHONY, Henry Robert Maurice
Resigned: 09 May 2016
Appointed Date: 29 May 2013
73 years old

Director
GRACE, Noreen Mary
Resigned: 20 May 1996
Appointed Date: 23 May 1994
107 years old

Director
HAMPTON, Kenneth Brian
Resigned: 22 May 2006
99 years old

Director
HUTSON, Lucinda
Resigned: 02 June 2014
Appointed Date: 17 January 2006
55 years old

Director
MOORE, Jane Carre
Resigned: 22 May 2006
Appointed Date: 23 May 1994
109 years old

Director
PERKINS, Francis Layton
Resigned: 05 February 1994
113 years old

Director
PERKINS, Jill Patricia
Resigned: 19 September 2006
Appointed Date: 19 May 1997
93 years old

Director
SMITH, Githa Joan
Resigned: 21 September 2011
Appointed Date: 24 May 2007
107 years old

Director
SWINDEN, Claire
Resigned: 03 May 2012
Appointed Date: 22 May 2006
49 years old

Director
TOLMIE-THOMSON, Helen May
Resigned: 23 June 2015
Appointed Date: 27 May 2009
83 years old

Director
TRUSTED, Constance Mabel
Resigned: 23 May 1994
106 years old

MERVEILLEUX LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 May 2016
Termination of appointment of Henry Robert Maurice Anthony as a director
19 Jan 2016
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 19 January 2016
21 Jul 2015
Appointment of Lorna Angela Millett as a director on 23 June 2015
...
... and 100 more events
07 Oct 1987
Full accounts made up to 31 December 1986

07 Oct 1987
Return made up to 06/07/87; full list of members

05 Aug 1986
Full accounts made up to 31 December 1985

05 Aug 1986
Return made up to 06/06/86; full list of members

13 Mar 1973
Incorporation