Company number 04979637
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address HANOVER HOUSE, 18 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, TN1 1ED
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1,000
. The most likely internet sites of MEREWORTH MOTORS LIMITED are www.mereworthmotors.co.uk, and www.mereworth-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Mereworth Motors Limited is a Private Limited Company.
The company registration number is 04979637. Mereworth Motors Limited has been working since 28 November 2003.
The present status of the company is Active. The registered address of Mereworth Motors Limited is Hanover House 18 Mount Ephraim Road Tunbridge Wells Tn1 1ed. . SALES, Marion Anne is a Secretary of the company. SALES, Robert Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 2004
Appointed Date: 28 November 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 January 2004
Appointed Date: 28 November 2003
Persons With Significant Control
Robert Andrew Sales
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Marion Anne Sales
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEREWORTH MOTORS LIMITED Events
19 Dec 2016
Confirmation statement made on 26 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
13 May 2015
Total exemption small company accounts made up to 30 September 2014
15 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 29 more events
09 Feb 2004
New secretary appointed
09 Feb 2004
New director appointed
30 Jan 2004
Company name changed speed 9794 LIMITED\certificate issued on 30/01/04
23 Jan 2004
Registered office changed on 23/01/04 from: 6-8 underwood street london N1 7JQ
28 Nov 2003
Incorporation