MERCHANT WHITEWATER LIMITED
STREATLEY


Company number 01708344
Status Active
Incorporation Date 22 March 1983
Company Type Private Limited Company
Address THE MIDDLE HOUSE, HIGH STREET, STREATLEY, BERKSHIRE RG8 9HY
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of MERCHANT WHITEWATER LIMITED are www.merchantwhitewater.co.uk, and www.merchant-whitewater.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Merchant Whitewater Limited is a Private Limited Company. The company registration number is 01708344. Merchant Whitewater Limited has been working since 22 March 1983. The present status of the company is Active. The registered address of Merchant Whitewater Limited is The Middle House High Street Streatley Berkshire Rg8 9hy. The company`s financial liabilities are £4.07k. It is £0.02k against last year. The cash in hand is £0.01k. It is £-7k against last year. And the total assets are £31.11k, which is £0k against last year. WHITELEY, Meilan is a Secretary of the company. WHITELEY, Meilan is a Director of the company. WHITELEY, Nigel is a Director of the company. Secretary CHEN, Meilan has been resigned. Secretary WHITELEY, Alina Marisha has been resigned. Secretary WHITELEY, Henia has been resigned. Director BUCKLEY, Ian has been resigned. Director MCNEILL, Ian Joseph has been resigned. Director RUST, Alina Marisha has been resigned. Director WHITELEY, Douglas Dunstan has been resigned. Director WHITELEY, Henia has been resigned. The company operates in "Financial management".


merchant whitewater Key Finiance

LIABILITIES £4.07k
+0%
CASH £0.01k
-100%
TOTAL ASSETS £31.11k
-1%
All Financial Figures

Current Directors

Secretary
WHITELEY, Meilan
Appointed Date: 13 March 2015

Director
WHITELEY, Meilan
Appointed Date: 22 May 2015
54 years old

Director
WHITELEY, Nigel

81 years old

Resigned Directors

Secretary
CHEN, Meilan
Resigned: 12 March 2007
Appointed Date: 31 March 2006

Secretary
WHITELEY, Alina Marisha
Resigned: 13 March 2015
Appointed Date: 12 March 2007

Secretary
WHITELEY, Henia
Resigned: 31 March 2006

Director
BUCKLEY, Ian
Resigned: 05 February 2015
Appointed Date: 15 July 1985
78 years old

Director
MCNEILL, Ian Joseph
Resigned: 22 May 2015
Appointed Date: 11 February 2015
65 years old

Director
RUST, Alina Marisha
Resigned: 22 May 2015
Appointed Date: 12 March 2007
49 years old

Director
WHITELEY, Douglas Dunstan
Resigned: 12 March 2007
Appointed Date: 31 March 2006
44 years old

Director
WHITELEY, Henia
Resigned: 31 March 2006
79 years old

Persons With Significant Control

Mr Nigel Whiteley
Notified on: 24 November 2016
81 years old
Nature of control: Has significant influence or control

MERCHANT WHITEWATER LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2016
Confirmation statement made on 26 November 2016 with updates
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Appointment of Mrs Meilan Whiteley as a director on 22 May 2015
...
... and 75 more events
06 Nov 1987
Registered office changed on 06/11/87 from: 11 keswick drive bramhall cheshire SK71DJ

10 Aug 1987
Registered office changed on 10/08/87 from: 21 borough lane saffron walden essex CB11 4AG

01 Dec 1986
Return made up to 10/10/86; full list of members

22 Oct 1986
Full accounts made up to 31 March 1986

22 Mar 1983
Incorporation