MERLION HOUSING ASSOCIATION (2004) LTD
WINCHESTER MERLION HOUSING ASSOCIATION LIMITED

Hellopages » Hampshire » Winchester » SO23 0LB

Company number 05320338
Status Active
Incorporation Date 23 December 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 15 CAVENDISH CENTRE, WINNALL CLOSE, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 0LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Michael Gordon Rathbone Wilde as a secretary on 26 January 2017; Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Nigel David Turner as a secretary on 5 October 2016. The most likely internet sites of MERLION HOUSING ASSOCIATION (2004) LTD are www.merlionhousingassociation2004.co.uk, and www.merlion-housing-association-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Shawford Rail Station is 3.5 miles; to Eastleigh Rail Station is 7.2 miles; to Swaythling Rail Station is 9.4 miles; to St Denys Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlion Housing Association 2004 Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05320338. Merlion Housing Association 2004 Ltd has been working since 23 December 2004. The present status of the company is Active. The registered address of Merlion Housing Association 2004 Ltd is 15 Cavendish Centre Winnall Close Winchester Hampshire United Kingdom So23 0lb. . WILDE, Michael Gordon Rathbone is a Secretary of the company. WILDE, Michael Gordon Rathbone is a Director of the company. Secretary TURNER, Nigel David has been resigned. Secretary BRUNSWICK COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TURNER, Nigel David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILDE, Michael Gordon Rathbone
Appointed Date: 26 January 2017

Director
WILDE, Michael Gordon Rathbone
Appointed Date: 23 December 2004
73 years old

Resigned Directors

Secretary
TURNER, Nigel David
Resigned: 05 October 2016
Appointed Date: 15 September 2016

Secretary
BRUNSWICK COMPANY SECRETARIES LIMITED
Resigned: 08 August 2016
Appointed Date: 23 December 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Director
TURNER, Nigel David
Resigned: 31 December 2008
Appointed Date: 23 December 2004
73 years old

MERLION HOUSING ASSOCIATION (2004) LTD Events

28 Jan 2017
Appointment of Mr Michael Gordon Rathbone Wilde as a secretary on 26 January 2017
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
11 Oct 2016
Termination of appointment of Nigel David Turner as a secretary on 5 October 2016
04 Oct 2016
Satisfaction of charge 1 in full
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 43 more events
01 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution

01 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution

01 Feb 2005
Resolutions
  • RES13 ‐ Allot shares indef 19/01/05

05 Jan 2005
Secretary resigned
23 Dec 2004
Incorporation

MERLION HOUSING ASSOCIATION (2004) LTD Charges

31 July 2008
Debenture
Delivered: 1 August 2008
Status: Satisfied on 21 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2005
Legal mortgage
Delivered: 9 August 2005
Status: Satisfied on 4 October 2016
Persons entitled: Colten Care Limited
Description: All that f/h land at 33/35 sandy lane upton. See the…