MERLIN CONSULTING LTD.
HURST

Hellopages » Berkshire » Wokingham » RG10 0SB

Company number 02677155
Status Active
Incorporation Date 14 January 1992
Company Type Private Limited Company
Address PENERLEY LODGE, WOKINGHAM ROAD, HURST, BERKSHIRE,, RG10 0SB
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 18 . The most likely internet sites of MERLIN CONSULTING LTD. are www.merlinconsulting.co.uk, and www.merlin-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Maidenhead Rail Station is 7.1 miles; to Furze Platt Rail Station is 7.5 miles; to Blackwater Rail Station is 9.1 miles; to Camberley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Consulting Ltd is a Private Limited Company. The company registration number is 02677155. Merlin Consulting Ltd has been working since 14 January 1992. The present status of the company is Active. The registered address of Merlin Consulting Ltd is Penerley Lodge Wokingham Road Hurst Berkshire Rg10 0sb. . LLOYD-WILLIAMS, Charlotte Jane is a Secretary of the company. LLOYD-WILLIAMS, Charlotte Jane is a Director of the company. LLOYD-WILLIAMS, David Roderic is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
LLOYD-WILLIAMS, Charlotte Jane
Appointed Date: 14 January 1992

Director
LLOYD-WILLIAMS, Charlotte Jane
Appointed Date: 14 January 1992
75 years old

Director
LLOYD-WILLIAMS, David Roderic
Appointed Date: 14 January 1992
81 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 14 January 1992
Appointed Date: 14 January 1992

Nominee Director
MBC NOMINEES LIMITED
Resigned: 14 January 1992
Appointed Date: 14 January 1992

Persons With Significant Control

Mr David Roderic Lloyd-Williams Ma (Oxon)
Notified on: 14 January 2017
81 years old
Nature of control: Has significant influence or control

MERLIN CONSULTING LTD. Events

15 Jan 2017
Confirmation statement made on 14 January 2017 with updates
21 Nov 2016
Total exemption full accounts made up to 28 February 2016
01 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 18

16 Nov 2015
Total exemption full accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 18

...
... and 44 more events
15 Nov 1993
Full accounts made up to 28 February 1993

21 Jan 1993
Return made up to 14/01/93; full list of members
  • 363(288) ‐ Director's particulars changed

10 Apr 1992
Accounting reference date notified as 28/02

16 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Jan 1992
Incorporation