MERLIN ORFORDNESS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QX

Company number 03312945
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Steven West as a director on 16 December 2016; Termination of appointment of Franco Martinelli as a director on 28 November 2016. The most likely internet sites of MERLIN ORFORDNESS LIMITED are www.merlinorfordness.co.uk, and www.merlin-orfordness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Merlin Orfordness Limited is a Private Limited Company. The company registration number is 03312945. Merlin Orfordness Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of Merlin Orfordness Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. PARKER, James Richard is a Director of the company. TAYLOR, Richard Hewitt is a Director of the company. WEST, Steven is a Director of the company. Secretary CROWTHER, Stephen John has been resigned. Secretary DAWES, Peter Graham has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary HAYON, Laurence has been resigned. Secretary JOWETT, Matthew Paul has been resigned. Secretary MACLACHLAN, Rory has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Director CAWOOD, Kevin Roger has been resigned. Director CUNDY, Christopher John has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director GLOVER, Janet Diones, Lady has been resigned. Director GORDON, Peter Robert has been resigned. Director HARRISON, Philip James has been resigned. Director HAYON, Laurence has been resigned. Director LOWRY, Fiona Claire has been resigned. Director MARTINELLI, Franco has been resigned. Director TARRANT, Simon Edward has been resigned. Director UMBERS, Douglas has been resigned. Director WITHEY, Simon Benedict has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
PARKER, James Richard
Appointed Date: 28 November 2016
48 years old
Director
TAYLOR, Richard Hewitt
Appointed Date: 28 November 2016
64 years old
Director
WEST, Steven
Appointed Date: 16 December 2016
50 years old

Resigned Directors

Secretary
CROWTHER, Stephen John
Resigned: 04 December 2001
Appointed Date: 01 March 1999
Secretary
DAWES, Peter Graham
Resigned: 03 May 2005
Appointed Date: 04 December 2001
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 21 March 1997
Appointed Date: 05 February 1997
Secretary
HAYON, Laurence
Resigned: 07 October 1998
Appointed Date: 21 March 1997
Secretary
JOWETT, Matthew Paul
Resigned: 09 July 2010
Appointed Date: 03 May 2005
Secretary
MACLACHLAN, Rory
Resigned: 01 March 1999
Appointed Date: 07 October 1998
Secretary
PAYNE, Eunice Ivy
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 09 July 2010
Secretary
TELLER, Valerie Francine Anne
Resigned: 09 July 2010
Appointed Date: 09 July 2010
Director
CAWOOD, Kevin Roger
Resigned: 04 December 2001
Appointed Date: 21 March 1997
61 years old
Director
CUNDY, Christopher John
Resigned: 13 December 2007
Appointed Date: 04 December 2001
64 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 21 March 1997
Appointed Date: 05 February 1997
Director
GLOVER, Janet Diones, Lady
Resigned: 10 April 2005
Appointed Date: 13 November 2001
87 years old
Director
GORDON, Peter Robert
Resigned: 31 January 1998
Appointed Date: 21 March 1997
60 years old
Director
HARRISON, Philip James
Resigned: 09 July 2010
Appointed Date: 13 December 2007
64 years old
Director
HAYON, Laurence
Resigned: 07 October 1998
Appointed Date: 21 March 1997
65 years old
Director
LOWRY, Fiona Claire
Resigned: 04 December 2001
Appointed Date: 21 March 1997
60 years old
Director
MARTINELLI, Franco
Resigned: 28 November 2016
Appointed Date: 09 July 2010
65 years old
Director
TARRANT, Simon Edward
Resigned: 31 March 2007
Appointed Date: 04 December 2001
73 years old
Director
UMBERS, Douglas
Resigned: 11 June 2009
Appointed Date: 31 March 2007
60 years old
Director
WITHEY, Simon Benedict
Resigned: 29 November 2010
Appointed Date: 11 June 2009
67 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 21 March 1997
Appointed Date: 05 February 1997

Persons With Significant Control

Merlin Communications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERLIN ORFORDNESS LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
16 Dec 2016
Appointment of Mr Steven West as a director on 16 December 2016
09 Dec 2016
Termination of appointment of Franco Martinelli as a director on 28 November 2016
07 Dec 2016
Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016
07 Dec 2016
Appointment of Mr James Richard Parker as a director on 28 November 2016
...
... and 94 more events
14 Apr 1997
New director appointed
14 Apr 1997
New director appointed
14 Apr 1997
Director resigned
14 Apr 1997
Secretary resigned;director resigned
05 Feb 1997
Incorporation

Similar Companies

MERLIN OFFICE SUPPLIES LIMITED MERLIN OIL SERVICES LTD. MERLIN ORTHOPAEDICS LIMITED MERLIN OSIRIS LIMITED MERLIN PACKAGING LTD MERLIN PARK (MILDENHALL) M.C. LIMITED MERLIN PARK (NORTH WEST) LIMITED