MERCIA TOURS LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV8 1GF

Company number 04060384
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address 3 OLD FARM DRIVE, CODSALL, WOLVERHAMPTON, WV8 1GF
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 25 August 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of MERCIA TOURS LIMITED are www.merciatours.co.uk, and www.mercia-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Mercia Tours Limited is a Private Limited Company. The company registration number is 04060384. Mercia Tours Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Mercia Tours Limited is 3 Old Farm Drive Codsall Wolverhampton Wv8 1gf. . PEACE, Brenda is a Secretary of the company. PEACE, Brenda is a Director of the company. Secretary CHAPMAN, Kenneth has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director CHAPMAN, Kenneth has been resigned. Director SMYTH, Michael Anthony has been resigned. Director SMYTH, Susan has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
PEACE, Brenda
Appointed Date: 01 January 2014
Director
PEACE, Brenda
Appointed Date: 04 September 2000
78 years old

Resigned Directors

Secretary
CHAPMAN, Kenneth
Resigned: 31 December 2013
Appointed Date: 04 September 2000
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 04 September 2000
Appointed Date: 25 August 2000
Nominee Director
ALLSOPP, Nicholas James
Resigned: 04 September 2000
Appointed Date: 25 August 2000
67 years old
Director
CHAPMAN, Kenneth
Resigned: 31 December 2013
Appointed Date: 04 September 2000
79 years old
Director
SMYTH, Michael Anthony
Resigned: 20 August 2004
Appointed Date: 04 September 2000
77 years old
Director
SMYTH, Susan
Resigned: 20 August 2004
Appointed Date: 04 September 2000
78 years old

Persons With Significant Control

Ms Brenda Peace
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MERCIA TOURS LIMITED Events

26 Jan 2017
Micro company accounts made up to 31 December 2016
30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
19 Feb 2016
Micro company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
26 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
03 Oct 2000
New director appointed
03 Oct 2000
New director appointed
03 Oct 2000
New director appointed
03 Oct 2000
New secretary appointed;new director appointed
25 Aug 2000
Incorporation

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