MERCIA MANAGEMENT LIMITED
WEST MIDLANDS MERCIA H R MANAGEMENT LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 4QJ

Company number 04990963
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 55 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4QJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 160,420 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MERCIA MANAGEMENT LIMITED are www.merciamanagement.co.uk, and www.mercia-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Mercia Management Limited is a Private Limited Company. The company registration number is 04990963. Mercia Management Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Mercia Management Limited is 55 Waterloo Road Wolverhampton West Midlands Wv1 4qj. The company`s financial liabilities are £73.01k. It is £-4.47k against last year. The cash in hand is £84.43k. It is £3.92k against last year. And the total assets are £146.16k, which is £-8.96k against last year. THIRLBY, Paul Bernard is a Secretary of the company. CHAMBERLAIN, Christopher is a Director of the company. CHAMBERLAIN, Susan Joyce is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAMBERLAIN, Christopher George Arthur has been resigned. Director HEWITT, Gary has been resigned. Director SAGE, Denise has been resigned. Director SPENCER, Jennifer Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


mercia management Key Finiance

LIABILITIES £73.01k
-6%
CASH £84.43k
+4%
TOTAL ASSETS £146.16k
-6%
All Financial Figures

Current Directors

Secretary
THIRLBY, Paul Bernard
Appointed Date: 10 December 2003
Director
CHAMBERLAIN, Christopher
Appointed Date: 01 July 2014
50 years old
Director
CHAMBERLAIN, Susan Joyce
Appointed Date: 21 July 2010
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Director
CHAMBERLAIN, Christopher George Arthur
Resigned: 21 July 2010
Appointed Date: 10 December 2003
76 years old
Director
HEWITT, Gary
Resigned: 04 February 2005
Appointed Date: 10 December 2003
63 years old
Director
SAGE, Denise
Resigned: 13 September 2004
Appointed Date: 10 December 2003
60 years old
Director
SPENCER, Jennifer Anne
Resigned: 12 March 2010
Appointed Date: 10 December 2003
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mrs Susan Joyce Chamberlain
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MERCIA MANAGEMENT LIMITED Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 160,420
30 Oct 2015
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Previous accounting period shortened from 30 November 2015 to 30 September 2015
29 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
18 Dec 2003
New secretary appointed
18 Dec 2003
New director appointed
11 Dec 2003
Secretary resigned
11 Dec 2003
Director resigned
10 Dec 2003
Incorporation

MERCIA MANAGEMENT LIMITED Charges

24 July 2014
Charge code 0499 0963 0001
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…

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