MERRYTHOUGHT.LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF8 7NJ

Company number 00250646
Status Active
Incorporation Date 10 September 1930
Company Type Private Limited Company
Address MERRYTHOUGHT VILLAGE, IRON-BRIDGE, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF8 7NJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of MERRYTHOUGHT.LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and one months. Merrythought Limited is a Private Limited Company. The company registration number is 00250646. Merrythought Limited has been working since 10 September 1930. The present status of the company is Active. The registered address of Merrythought Limited is Merrythought Village Iron Bridge Telford Shropshire United Kingdom Tf8 7nj. . HOLMES, Sarah Jocelyn is a Secretary of the company. BELDAM, Hannah Felicity is a Director of the company. HARDEN, Sophie Catherine Trayton is a Director of the company. HOLMES, Sarah Jocelyn is a Director of the company. Secretary HOLMES, William Oliver Trayton has been resigned. Secretary MARLOW, Delia Primrose has been resigned. Director HOLMES, Hilary Jane has been resigned. Director HOLMES, William Oliver Trayton has been resigned. Director MARLOW, Delia Primrose has been resigned. Director MATTHEWS, James Hall has been resigned. Director OLIVER, Martin has been resigned. Director PARKES, John Alfred has been resigned. Director REVITT, Jacqueline has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HOLMES, Sarah Jocelyn
Appointed Date: 30 April 2011
Director
BELDAM, Hannah Felicity
Appointed Date: 12 December 2011
41 years old
Director
HARDEN, Sophie Catherine Trayton
Appointed Date: 22 November 2013
38 years old
Director
HOLMES, Sarah Jocelyn
Appointed Date: 12 December 2011
44 years old

Resigned Directors

Secretary
HOLMES, William Oliver Trayton
Resigned: 30 April 2011
Appointed Date: 28 February 2006
Secretary
MARLOW, Delia Primrose
Resigned: 28 February 2006
Director
HOLMES, Hilary Jane
Resigned: 27 November 2015
Appointed Date: 27 July 1992
74 years old
Director
HOLMES, William Oliver Trayton
Resigned: 30 April 2011
75 years old
Director
MARLOW, Delia Primrose
Resigned: 28 February 2006
78 years old
Director
MATTHEWS, James Hall
Resigned: 02 May 2001
114 years old
Director
OLIVER, Martin
Resigned: 01 December 2006
81 years old
Director
PARKES, John Alfred
Resigned: 29 September 2005
84 years old
Director
REVITT, Jacqueline
Resigned: 24 May 2005
78 years old

Persons With Significant Control

Mrs Hannah Felicity Beldam
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Catherine Trayton Harden
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Jocelyn Holmes
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERRYTHOUGHT.LIMITED Events

08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2016
Confirmation statement made on 21 November 2016 with updates
07 Dec 2016
Director's details changed for Miss Sophie Catherine Trayton Harden on 6 December 2016
07 Dec 2016
Director's details changed for Miss Sophie Catherine Trayton Harden on 7 December 2016
...
... and 99 more events
29 Oct 1987
Return made up to 15/10/87; full list of members
15 Oct 1986
Full accounts made up to 31 December 1985
15 Oct 1986
Return made up to 08/10/86; full list of members
10 Sep 1930
Incorporation
10 Sep 1930
Certificate of incorporation

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