MERCIA GROWTH NOMINEES 2 LIMITED
HENLEY IN ARDEN

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

Company number 08452385
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, B95 5AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Micro company accounts made up to 31 March 2016; Appointment of Mr Matthew Sidney Mead as a director on 1 June 2016. The most likely internet sites of MERCIA GROWTH NOMINEES 2 LIMITED are www.merciagrowthnominees2.co.uk, and www.mercia-growth-nominees-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Mercia Growth Nominees 2 Limited is a Private Limited Company. The company registration number is 08452385. Mercia Growth Nominees 2 Limited has been working since 20 March 2013. The present status of the company is Active. The registered address of Mercia Growth Nominees 2 Limited is Forward House 17 High Street Henley in Arden B95 5aa. . HAZELL, Tim is a Secretary 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. The company operates in "Dormant Company".


Current Directors

Secretary
HAZELL, Tim
Appointed Date: 20 March 2013
Director
HAZELL, Timothy Robert Anthony
Appointed Date: 01 June 2014
63 years old
Director
MEAD, Matthew Sidney
Appointed Date: 01 June 2016
61 years old
Director
PAYTON, Mark Andrew, Dr
Appointed Date: 20 March 2013
58 years old

MERCIA GROWTH NOMINEES 2 LIMITED Events

15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016
Micro company accounts made up to 31 March 2016
21 Jun 2016
Appointment of Mr Matthew Sidney Mead as a director on 1 June 2016
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
04 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 1 more events
15 Dec 2014
Accounts for a dormant company made up to 31 March 2014
13 Jun 2014
Appointment of Mr Timothy Robert Anthony Hazell as a director
01 Apr 2014
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
01 Apr 2014
Director's details changed for Mr Mark Andrew Payton on 1 April 2014
20 Mar 2013
Incorporation

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