NEWFERRERS MERLIN LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UA

Company number 08622409
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address 12 PAYTON STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6UA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of NEWFERRERS MERLIN LIMITED are www.newferrersmerlin.co.uk, and www.newferrers-merlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.2 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newferrers Merlin Limited is a Private Limited Company. The company registration number is 08622409. Newferrers Merlin Limited has been working since 24 July 2013. The present status of the company is Active. The registered address of Newferrers Merlin Limited is 12 Payton Street Stratford Upon Avon Warwickshire Cv37 6ua. The company`s financial liabilities are £67.66k. It is £66.6k against last year. And the total assets are £80.42k, which is £-221.53k against last year. STOKES, Clare is a Director of the company. STOKES, Hal Sebastian John is a Director of the company. STOKES, Jesse Sebastian John is a Director of the company. STOKES, Samuel Sebastian John is a Director of the company. STOKES, Sharmita Saha is a Director of the company. Secretary STOKES, Patricia Anne has been resigned. Director STOKES, John Donald has been resigned. Director STOKES, Patricia Anne has been resigned. The company operates in "Development of building projects".


newferrers merlin Key Finiance

LIABILITIES £67.66k
+6277%
CASH n/a
TOTAL ASSETS £80.42k
-74%
All Financial Figures

Current Directors

Director
STOKES, Clare
Appointed Date: 05 September 2014
51 years old
Director
STOKES, Hal Sebastian John
Appointed Date: 05 September 2014
49 years old
Director
STOKES, Jesse Sebastian John
Appointed Date: 05 September 2014
51 years old
Director
STOKES, Samuel Sebastian John
Appointed Date: 05 September 2014
44 years old
Director
STOKES, Sharmita Saha
Appointed Date: 05 September 2014
49 years old

Resigned Directors

Secretary
STOKES, Patricia Anne
Resigned: 05 September 2014
Appointed Date: 24 July 2013
Director
STOKES, John Donald
Resigned: 05 September 2014
Appointed Date: 24 July 2013
79 years old
Director
STOKES, Patricia Anne
Resigned: 05 September 2014
Appointed Date: 24 July 2013
70 years old

Persons With Significant Control

Stokesy & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWFERRERS MERLIN LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
13 May 2015
Current accounting period extended from 31 July 2015 to 31 January 2016
...
... and 10 more events
05 Sep 2014
Termination of appointment of Patricia Anne Stokes as a secretary on 5 September 2014
11 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
25 Jul 2013
Appointment of Patricia Anne Stokes as a secretary
25 Jul 2013
Appointment of Patricia Anne Stokes as a director
24 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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