MERLIN OFFICE SUPPLIES LIMITED
WORCESTER

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Company number 04565819
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address UNITS 7-8 NORTHBROOK CLOSE, GREGORYS MILL INDUSTRIAL ESTATE, WORCESTER, WORCESTERSHIRE, WR3 8BP
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 October 2016 with updates; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of MERLIN OFFICE SUPPLIES LIMITED are www.merlinofficesupplies.co.uk, and www.merlin-office-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Merlin Office Supplies Limited is a Private Limited Company. The company registration number is 04565819. Merlin Office Supplies Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Merlin Office Supplies Limited is Units 7 8 Northbrook Close Gregorys Mill Industrial Estate Worcester Worcestershire Wr3 8bp. . RICHARDS, Beverley Ann is a Secretary of the company. MCLAUGHLIN, Diana is a Director of the company. RICHARDS, Beverley Ann is a Director of the company. Secretary RICHARDS, Jennifer Pauline has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director RICHARDS, Anthony has been resigned. Director RICHARDS, Jennifer Pauline has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
RICHARDS, Beverley Ann
Appointed Date: 31 October 2007

Director
MCLAUGHLIN, Diana
Appointed Date: 29 February 2012
80 years old

Director
RICHARDS, Beverley Ann
Appointed Date: 17 October 2002
53 years old

Resigned Directors

Secretary
RICHARDS, Jennifer Pauline
Resigned: 31 October 2007
Appointed Date: 17 October 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Director
RICHARDS, Anthony
Resigned: 03 November 2011
Appointed Date: 17 October 2002
85 years old

Director
RICHARDS, Jennifer Pauline
Resigned: 31 October 2007
Appointed Date: 17 October 2002
77 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Miss Beverley Ann Richards
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MERLIN OFFICE SUPPLIES LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 July 2016
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

06 Oct 2015
Total exemption small company accounts made up to 31 July 2015
30 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100

...
... and 34 more events
18 Oct 2002
New director appointed
17 Oct 2002
Director resigned
17 Oct 2002
Secretary resigned
17 Oct 2002
Registered office changed on 17/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Oct 2002
Incorporation