MERCIA FUND 1 GENERAL PARTNER LIMITED
HENLEY-IN-ARDEN MERCIA FUND MANAGEMENT LIMITED MEAUJO (401) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 03676974
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 66300 - Fund management activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Norman Edwin Price as a director on 13 June 2016. The most likely internet sites of MERCIA FUND 1 GENERAL PARTNER LIMITED are www.merciafund1generalpartner.co.uk, and www.mercia-fund-1-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Mercia Fund 1 General Partner Limited is a Private Limited Company. The company registration number is 03676974. Mercia Fund 1 General Partner Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of Mercia Fund 1 General Partner Limited is Forward House 17 High Street Henley in Arden Warwickshire B95 5aa. . SCOTT, Ian Bennett is a Secretary of the company. CUMMING, Michael Ralston is a Director of the company. DICKS, Peter Frederick is a Director of the company. PALMER, Stuart Beaumont, Professor is a Director of the company. WILKIE, James Hay, Dr is a Director of the company. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary SCOTT, Ian Bennett has been resigned. Secretary WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED has been resigned. Secretary WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED has been resigned. Director CRUISE, Adrian Michael, Professor has been resigned. Director DIMENT, Anthony Richard has been resigned. Director FOSTER, Keith James, Dr has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director MILLS, Tony, Dr has been resigned. Director PETTS, Geoffrey Eric, Professor has been resigned. Director PETTS, Judith Irene has been resigned. Director PRICE, Norman Edwin, Dr has been resigned. Director SNAITH, Martin Somerville, Professor has been resigned. Director VARNEY, Paul has been resigned. Director WILCOCK, Iain Charles Stephen has been resigned. Director WILLIAMS, Rhys John has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
SCOTT, Ian Bennett
Appointed Date: 14 December 2012
Director
CUMMING, Michael Ralston
Appointed Date: 12 May 1999
85 years old
Director
DICKS, Peter Frederick
Appointed Date: 12 May 1999
83 years old
Director
PALMER, Stuart Beaumont, Professor
Appointed Date: 12 May 1999
82 years old
Director
WILKIE, James Hay, Dr
Appointed Date: 30 September 2010
64 years old

Resigned Directors

Nominee Secretary
PHILSEC LIMITED
Resigned: 31 December 2001
Appointed Date: 01 December 1998
Secretary
SCOTT, Ian Bennett
Resigned: 29 January 2008
Appointed Date: 29 January 2008
Secretary
WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED
Resigned: 14 December 2012
Appointed Date: 29 January 2008
Secretary
WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED
Resigned: 29 January 2008
Appointed Date: 31 December 2001
Director
CRUISE, Adrian Michael, Professor
Resigned: 29 February 2008
Appointed Date: 24 January 2007
78 years old
Director
DIMENT, Anthony Richard
Resigned: 27 November 2012
Appointed Date: 07 June 2007
80 years old
Director
FOSTER, Keith James, Dr
Resigned: 01 October 2003
Appointed Date: 12 May 1999
86 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 20 December 1999
Appointed Date: 01 December 1998
Director
MILLS, Tony, Dr
Resigned: 31 December 2000
Appointed Date: 12 May 1999
73 years old
Director
PETTS, Geoffrey Eric, Professor
Resigned: 08 January 2007
Appointed Date: 24 September 2001
72 years old
Director
PETTS, Judith Irene
Resigned: 30 September 2010
Appointed Date: 29 February 2008
71 years old
Director
PRICE, Norman Edwin, Dr
Resigned: 13 June 2016
Appointed Date: 12 May 1999
82 years old
Director
SNAITH, Martin Somerville, Professor
Resigned: 24 September 2001
Appointed Date: 12 May 1999
80 years old
Director
VARNEY, Paul
Resigned: 15 January 2007
Appointed Date: 03 February 2003
83 years old
Director
WILCOCK, Iain Charles Stephen
Resigned: 31 December 2000
Appointed Date: 12 May 1999
63 years old
Director
WILLIAMS, Rhys John
Resigned: 30 November 2002
Appointed Date: 12 May 1999
91 years old

Persons With Significant Control

Mercia Fund Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCIA FUND 1 GENERAL PARTNER LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 March 2016
29 Jun 2016
Termination of appointment of Norman Edwin Price as a director on 13 June 2016
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 102
22 Sep 2015
Full accounts made up to 31 March 2015
...
... and 81 more events
21 May 1999
New director appointed
21 May 1999
New director appointed
21 May 1999
New director appointed
21 May 1999
New director appointed
01 Dec 1998
Incorporation

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