MERCHANTS (BISHOPS WALTHAM) LIMITED
SOUTHAMPTON MERCHANTS I.F.A LIMITED

Hellopages » Hampshire » Winchester » SO32 1AA

Company number 04599738
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address THE MERCHANTS HOUSE, HIGH STREET, BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1AA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MERCHANTS (BISHOPS WALTHAM) LIMITED are www.merchantsbishopswaltham.co.uk, and www.merchants-bishops-waltham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Shawford Rail Station is 6.9 miles; to Fareham Rail Station is 7 miles; to Winchester Rail Station is 9.1 miles; to Cosham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merchants Bishops Waltham Limited is a Private Limited Company. The company registration number is 04599738. Merchants Bishops Waltham Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Merchants Bishops Waltham Limited is The Merchants House High Street Bishops Waltham Southampton Hampshire So32 1aa. The company`s financial liabilities are £135.08k. It is £135.08k against last year. And the total assets are £136.78k, which is £136.78k against last year. WHITE, David Alan is a Director of the company. WHITE, Patricia is a Director of the company. Secretary WHITE, Patricia Irene, Sol has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


merchants (bishops waltham) Key Finiance

LIABILITIES £135.08k
CASH n/a
TOTAL ASSETS £136.78k
All Financial Figures

Current Directors

Director
WHITE, David Alan
Appointed Date: 25 November 2002
74 years old
Director
WHITE, Patricia
Appointed Date: 01 June 2015
74 years old

Resigned Directors

Secretary
WHITE, Patricia Irene, Sol
Resigned: 20 March 2013
Appointed Date: 25 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr David Alan White
Notified on: 25 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCHANTS (BISHOPS WALTHAM) LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 31 December 2016
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Company name changed merchants I.F.a LIMITED\certificate issued on 08/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-08
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 29 more events
01 Dec 2002
Director resigned
01 Dec 2002
Secretary resigned
01 Dec 2002
New director appointed
01 Dec 2002
New secretary appointed
25 Nov 2002
Incorporation

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