MERCIA FUND MANAGEMENT LIMITED
HENLEY-IN-ARDEN

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

Company number 06973399
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Raymond Kenneth Chamberlain as a director on 30 November 2016; Appointment of Mr Peter Michael Dines as a director on 30 November 2016; Appointment of Mr Martin James Glanfield as a director on 30 November 2016. The most likely internet sites of MERCIA FUND MANAGEMENT LIMITED are www.merciafundmanagement.co.uk, and www.mercia-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Mercia Fund Management Limited is a Private Limited Company. The company registration number is 06973399. Mercia Fund Management Limited has been working since 27 July 2009. The present status of the company is Active. The registered address of Mercia Fund Management Limited is Forward House 17 High Street Henley in Arden Warwickshire B95 5aa. . SCOTT, Ian Bennett is a Secretary of the company. DINES, Peter Michael is a Director of the company. GLANFIELD, Martin James is a Director of the company. HAZELL, Timothy Robert Anthony is a Director of the company. MEAD, Matthew Sidney is a Director of the company. PAYTON, Mark Andrew, Dr is a Director of the company. SCOTT, Ian Bennett is a Director of the company. VIGGARS, Julian George is a Director of the company. Director BOOTH, Ian Martyn has been resigned. Director CHAMBERLAIN, Raymond Kenneth has been resigned. Director DAFFERN, Paul has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
SCOTT, Ian Bennett
Appointed Date: 27 July 2009
Director
DINES, Peter Michael
Appointed Date: 30 November 2016
52 years old
Director
GLANFIELD, Martin James
Appointed Date: 30 November 2016
66 years old
Director
HAZELL, Timothy Robert Anthony
Appointed Date: 16 May 2011
63 years old
Director
MEAD, Matthew Sidney
Appointed Date: 24 June 2015
61 years old
Director
PAYTON, Mark Andrew, Dr
Appointed Date: 20 September 2010
58 years old
Director
SCOTT, Ian Bennett
Appointed Date: 11 December 2012
75 years old
Director
VIGGARS, Julian George
Appointed Date: 29 June 2016
57 years old

Resigned Directors

Director
BOOTH, Ian Martyn
Resigned: 16 November 2012
Appointed Date: 27 July 2009
71 years old
Director
CHAMBERLAIN, Raymond Kenneth
Resigned: 30 November 2016
Appointed Date: 16 November 2012
79 years old
Director
DAFFERN, Paul
Resigned: 16 May 2011
Appointed Date: 27 July 2009
61 years old

Persons With Significant Control

Mercia Technologies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MERCIA FUND MANAGEMENT LIMITED Events

30 Nov 2016
Termination of appointment of Raymond Kenneth Chamberlain as a director on 30 November 2016
30 Nov 2016
Appointment of Mr Peter Michael Dines as a director on 30 November 2016
30 Nov 2016
Appointment of Mr Martin James Glanfield as a director on 30 November 2016
12 Oct 2016
Full accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 42 more events
10 Dec 2010
Accounts for a dormant company made up to 31 March 2010
20 Sep 2010
Appointment of Dr Mark Andrew Payton as a director
03 Aug 2010
Annual return made up to 27 July 2010 with full list of shareholders
26 Mar 2010
Current accounting period shortened from 31 July 2010 to 31 March 2010
27 Jul 2009
Incorporation

Similar Companies

MERCIA FUND 1 GENERAL PARTNER LIMITED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED MERCIA GARDEN PRODUCTS LIMITED MERCIA GAS LIMITED MERCIA GLOBAL BUSINESS AVIATION GROUP LTD. MERCIA GROUP LIMITED MERCIA GROWTH NOMINEES 2 LIMITED