MEREPARK PROJECT MANAGEMENT LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2EZ
Company number 06953076
Status Active
Incorporation Date 6 July 2009
Company Type Private Limited Company
Address TATTON HOUSE, 20 TIPPING STREET, ALTRINCHAM, CHESHIRE, WA14 2EZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MEREPARK PROJECT MANAGEMENT LIMITED are www.mereparkprojectmanagement.co.uk, and www.merepark-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Chassen Road Rail Station is 4.5 miles; to Burnage Rail Station is 6.1 miles; to Eccles Rail Station is 7.2 miles; to Chelford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merepark Project Management Limited is a Private Limited Company. The company registration number is 06953076. Merepark Project Management Limited has been working since 06 July 2009. The present status of the company is Active. The registered address of Merepark Project Management Limited is Tatton House 20 Tipping Street Altrincham Cheshire Wa14 2ez. . HAMER, Vanessa Jane is a Director of the company. WYLSON, Jon G is a Director of the company. Secretary JONES, Ian Christopher has been resigned. Director JONES, Ian Christopher has been resigned. Director PEEL, Richard James Edward has been resigned. Director ROSS, Robert Henry has been resigned. Director WOODCOCK, Paul David has been resigned. Director WYLSON, Jon G has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HAMER, Vanessa Jane
Appointed Date: 31 October 2013
59 years old
Director
WYLSON, Jon G
Appointed Date: 26 March 2013
52 years old

Resigned Directors

Secretary
JONES, Ian Christopher
Resigned: 27 September 2013
Appointed Date: 06 July 2009
Director
JONES, Ian Christopher
Resigned: 27 September 2013
Appointed Date: 06 July 2009
60 years old
Director
PEEL, Richard James Edward
Resigned: 31 October 2013
Appointed Date: 06 July 2009
60 years old
Director
ROSS, Robert Henry
Resigned: 26 March 2013
Appointed Date: 08 February 2011
68 years old
Director
WOODCOCK, Paul David
Resigned: 31 October 2013
Appointed Date: 29 September 2009
55 years old
Director
WYLSON, Jon G
Resigned: 08 February 2011
Appointed Date: 29 September 2009
52 years old

Persons With Significant Control

Mr Howard Warren
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Serena Rochford
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEREPARK PROJECT MANAGEMENT LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 6 July 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 400,050
20 Mar 2015
Registered office address changed from Market Court 20-24 Church Street Altrincham Cheshire WA14 4DW to Tatton House 20 Tipping Street Altrincham Cheshire WA14 2EZ on 20 March 2015
...
... and 35 more events
01 Feb 2010
Previous accounting period shortened from 31 July 2010 to 31 December 2009
20 Nov 2009
Appointment of Jon G Wylson as a director
22 Oct 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2009
Appointment of Paul David Woodcock as a director
06 Jul 2009
Incorporation

MEREPARK PROJECT MANAGEMENT LIMITED Charges

29 November 2013
Charge code 0695 3076 0001
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Serena Rochford Howard Warren Ian Hall
Description: Notification of addition to or amendment of charge…

Similar Companies

MEREPARK LIMITED MEREPARK PARTNERSHIP LIMITED MEREPARK PROJECT MANAGEMENT LLP MEREPARK SOLAR LIMITED MEREPARK WASHWAY ROAD (SALE) LLP MEREPLAN LIMITED MEREPOINT CAPITAL LIMITED