MERLUTHA LTD
GODALMING

Hellopages » Surrey » Waverley » GU8 5QW

Company number 05038766
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address WATERMEAD, PETWORTH ROAD, WITLEY, GODALMING, GU8 5QW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 1 . The most likely internet sites of MERLUTHA LTD are www.merlutha.co.uk, and www.merlutha.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Merlutha Ltd is a Private Limited Company. The company registration number is 05038766. Merlutha Ltd has been working since 09 February 2004. The present status of the company is Active. The registered address of Merlutha Ltd is Watermead Petworth Road Witley Godalming Gu8 5qw. . LONSDALE, Christine Ann is a Secretary of the company. LONSDALE, Graham Eric is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LONSDALE, Christine Ann
Appointed Date: 09 February 2004
Director
LONSDALE, Graham Eric
Appointed Date: 09 February 2004
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mr Graham Eric Lonsdale
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MERLUTHA LTD Events

12 Feb 2017
Confirmation statement made on 9 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 1
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 1
...
... and 19 more events
28 Nov 2005
Total exemption full accounts made up to 31 March 2005
04 Apr 2005
Return made up to 09/02/05; full list of members
24 Sep 2004
Accounting reference date extended from 28/02/05 to 31/03/05
10 Feb 2004
Secretary resigned
09 Feb 2004
Incorporation

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