MERCIA GROWTH NOMINEES LIMITED
HENLEY-IN-ARDEN

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

Company number 07711161
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Micro company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of MERCIA GROWTH NOMINEES LIMITED are www.merciagrowthnominees.co.uk, and www.mercia-growth-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Mercia Growth Nominees Limited is a Private Limited Company. The company registration number is 07711161. Mercia Growth Nominees Limited has been working since 19 July 2011. The present status of the company is Active. The registered address of Mercia Growth Nominees Limited is Forward House 17 High Street Henley in Arden Warwickshire B95 5aa. . HAZELL, Timothy Robert Anthony is a Secretary 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, Timothy Robert Anthony
Appointed Date: 19 July 2011

Director
MEAD, Matthew Sidney
Appointed Date: 01 June 2016
61 years old

Director
PAYTON, Mark Andrew, Dr
Appointed Date: 19 July 2011
58 years old

MERCIA GROWTH NOMINEES LIMITED Events

15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Nov 2016
Micro company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
21 Jun 2016
Appointment of Mr Matthew Sidney Mead as a director on 1 June 2016
26 Apr 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 8 more events
01 Aug 2012
Registered office address changed from Birmingham Science Park Aston Faraday Wharf, Holt Street Birmingham B7 4BB England on 1 August 2012
01 Aug 2012
Director's details changed for Dr Mark Andrew Payton on 1 August 2012
01 Aug 2012
Secretary's details changed for Timothy Robert Anthony Hazell on 1 August 2012
01 Aug 2012
Registered office address changed from Birmingham Science Park Faraday Wharf Holt Street Birmingham B7 4BB England on 1 August 2012
19 Jul 2011
Incorporation