MERESTONE LIMITED
WARWICK URBANFLAIR LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0QD

Company number 04312362
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address BROADCLOSE HOUSE, PILLERTON HERSEY, WARWICK, WARWICKSHIRE, CV35 0QD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERESTONE LIMITED are www.merestone.co.uk, and www.merestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Warwick Parkway Rail Station is 10.6 miles; to Claverdon Rail Station is 11.3 miles; to Moreton-in-Marsh Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merestone Limited is a Private Limited Company. The company registration number is 04312362. Merestone Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Merestone Limited is Broadclose House Pillerton Hersey Warwick Warwickshire Cv35 0qd. The company`s financial liabilities are £809.52k. It is £703.19k against last year. The cash in hand is £45.81k. It is £37.11k against last year. And the total assets are £52.77k, which is £37.46k against last year. HURLEY, Victoria Joanne is a Secretary of the company. HURLEY, Mark Peter is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


merestone Key Finiance

LIABILITIES £809.52k
+661%
CASH £45.81k
+426%
TOTAL ASSETS £52.77k
+244%
All Financial Figures

Current Directors

Secretary
HURLEY, Victoria Joanne
Appointed Date: 12 November 2001
Director
HURLEY, Mark Peter
Appointed Date: 12 November 2001
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 December 2001
Appointed Date: 29 October 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 November 2001
Appointed Date: 29 October 2001

Persons With Significant Control

Mr Mark Peter Hurley
Notified on: 29 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MERESTONE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2016
Confirmation statement made on 29 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
21 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
22 Nov 2001
Director resigned
19 Nov 2001
Memorandum and Articles of Association
15 Nov 2001
Registered office changed on 15/11/01 from: 16 churchill way cardiff CF10 2DX
13 Nov 2001
Company name changed urbanflair LIMITED\certificate issued on 13/11/01
29 Oct 2001
Incorporation

MERESTONE LIMITED Charges

18 January 2002
Legal charge
Delivered: 19 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 5 charles court budbroke road warwick.

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