MERRY HILL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 02005735
Status Active
Incorporation Date 2 April 1986
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, SW1H 0BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Mrs Barbara Gibbes as a director on 16 January 2017; Confirmation statement made on 23 October 2016 with updates; Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016. The most likely internet sites of MERRY HILL SERVICES LIMITED are www.merryhillservices.co.uk, and www.merry-hill-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merry Hill Services Limited is a Private Limited Company. The company registration number is 02005735. Merry Hill Services Limited has been working since 02 April 1986. The present status of the company is Active. The registered address of Merry Hill Services Limited is 40 Broadway London Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FORD, Hugh Michael is a Director of the company. GIBBES, Barbara is a Director of the company. HOSKINS, Gary Richard is a Director of the company. Secretary COOK, Kenneth Alan has been resigned. Secretary HARRISON, Linda Christine has been resigned. Secretary OSBORNE, Ian has been resigned. Secretary RICHARDSON, Roy Neil has been resigned. Secretary SHELLEY, Leon has been resigned. Director BOWYER, Katharine Ann has been resigned. Director BUTLER, Robin Elliott has been resigned. Director GUTMAN, Michael Joseph has been resigned. Director HUGILL, William Nigel has been resigned. Director MACKRILL, Brian James has been resigned. Director MILLER, Peter Howard has been resigned. Director PHILLIPS, David has been resigned. Director RICHARDSON, Donald Barrie has been resigned. Director RICHARDSON, Roy Neil has been resigned. Director RUSANOW, Elliott has been resigned. Director SLAVIN, Philip Simon has been resigned. Director WEIR, Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 01 May 2014
Director
FORD, Hugh Michael
Appointed Date: 01 May 2014
58 years old
Director
GIBBES, Barbara
Appointed Date: 16 January 2017
50 years old
Director
HOSKINS, Gary Richard
Appointed Date: 01 May 2014
54 years old

Resigned Directors

Secretary
COOK, Kenneth Alan
Resigned: 03 October 2006
Appointed Date: 22 May 1998
Secretary
HARRISON, Linda Christine
Resigned: 24 September 2007
Appointed Date: 08 November 2002
Secretary
OSBORNE, Ian
Resigned: 14 August 2002
Appointed Date: 22 May 1998
Secretary
RICHARDSON, Roy Neil
Resigned: 22 May 1998
Secretary
SHELLEY, Leon
Resigned: 01 May 2014
Appointed Date: 16 October 2006
Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 17 October 2014
56 years old
Director
BUTLER, Robin Elliott
Resigned: 29 June 2005
Appointed Date: 22 May 1998
66 years old
Director
GUTMAN, Michael Joseph
Resigned: 01 May 2014
Appointed Date: 24 November 2004
69 years old
Director
HUGILL, William Nigel
Resigned: 29 June 2005
Appointed Date: 22 May 1998
67 years old
Director
MACKRILL, Brian James
Resigned: 01 January 2011
Appointed Date: 25 January 2007
56 years old
Director
MILLER, Peter Howard
Resigned: 01 May 2014
Appointed Date: 10 October 2008
60 years old
Director
PHILLIPS, David
Resigned: 20 May 2005
Appointed Date: 25 September 1998
65 years old
Director
RICHARDSON, Donald Barrie
Resigned: 22 May 1998
95 years old
Director
RICHARDSON, Roy Neil
Resigned: 22 May 1998
95 years old
Director
RUSANOW, Elliott
Resigned: 03 October 2008
Appointed Date: 24 November 2004
51 years old
Director
SLAVIN, Philip Simon
Resigned: 01 May 2014
Appointed Date: 01 January 2011
51 years old
Director
WEIR, Peter
Resigned: 17 October 2014
Appointed Date: 01 May 2014
60 years old

Persons With Significant Control

Intu Mh Acquisitions
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERRY HILL SERVICES LIMITED Events

19 Jan 2017
Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
04 Oct 2016
Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
02 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 123 more events
07 Dec 1987
Accounting reference date shortened from 31/03 to 31/12
21 Jul 1986
Gazettable document
20 Jun 1986
Company name changed daremild LIMITED\certificate issued on 20/06/86
29 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1986
Registered office changed on 29/05/86 from: 47 brunswick place london N1 6EE

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