Company number 05711905
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address FLAT 2 DUNDEE WHARF, 100 THREE COLT STREET, LONDON, E14 8AX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 1
. The most likely internet sites of MERWOOD CAPITAL LIMITED are www.merwoodcapital.co.uk, and www.merwood-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Merwood Capital Limited is a Private Limited Company.
The company registration number is 05711905. Merwood Capital Limited has been working since 16 February 2006.
The present status of the company is Active. The registered address of Merwood Capital Limited is Flat 2 Dundee Wharf 100 Three Colt Street London E14 8ax. . COBB, Sarah is a Secretary of the company. MERWOOD, Thornton is a Director of the company. Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 16 February 2006
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 21 February 2006
Appointed Date: 16 February 2006
Persons With Significant Control
Mr Thornton Merwood
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
MERWOOD CAPITAL LIMITED Events
01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
08 Nov 2016
Micro company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
30 Nov 2015
Micro company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 23 more events
14 Aug 2006
Director's particulars changed
16 May 2006
Registered office changed on 16/05/06 from: broadway house 2-6 fulham broadway london SW6 1AA
16 Mar 2006
Director resigned
16 Mar 2006
New director appointed
16 Feb 2006
Incorporation