MERVYN FRANKLYN LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 4RE

Company number 03180126
Status Active
Incorporation Date 29 March 1996
Company Type Private Limited Company
Address 19 VINE MEWS, VINE STREET, EVESHAM, WORCESTERSHIRE, WR11 4RE
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mervyn John Franklyn on 11 March 2016. The most likely internet sites of MERVYN FRANKLYN LIMITED are www.mervynfranklyn.co.uk, and www.mervyn-franklyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Honeybourne Rail Station is 4.9 miles; to Pershore Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mervyn Franklyn Limited is a Private Limited Company. The company registration number is 03180126. Mervyn Franklyn Limited has been working since 29 March 1996. The present status of the company is Active. The registered address of Mervyn Franklyn Limited is 19 Vine Mews Vine Street Evesham Worcestershire Wr11 4re. . FRANKLYN, Mervyn John is a Director of the company. FRANKLYN, Nicola Mary is a Director of the company. Secretary FRANKLYN, Lynda has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director FRANKLYN, Lynda has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other specialist photography".


Current Directors

Director
FRANKLYN, Mervyn John
Appointed Date: 29 March 1996
77 years old
Director
FRANKLYN, Nicola Mary
Appointed Date: 01 April 2013
53 years old

Resigned Directors

Secretary
FRANKLYN, Lynda
Resigned: 17 September 2012
Appointed Date: 29 March 1996
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 March 1996
Appointed Date: 29 March 1996
Director
FRANKLYN, Lynda
Resigned: 17 September 2012
Appointed Date: 16 April 1996
77 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 March 1996
Appointed Date: 29 March 1996

Persons With Significant Control

Mervyn John Franklyn
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MERVYN FRANKLYN LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
14 Mar 2016
Director's details changed for Mervyn John Franklyn on 11 March 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 82,029
13 Feb 2016
Change of share class name or designation
...
... and 53 more events
04 Apr 1996
Secretary resigned
04 Apr 1996
New director appointed
04 Apr 1996
Director resigned
04 Apr 1996
New secretary appointed
29 Mar 1996
Incorporation

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