MERRYWEATHER & SONS LTD
Active - Accounts Filed
General Information
NAME
MERRYWEATHER & SONS LTD
COMPANY NUMBER
03914176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
26/01/2000
(24 years and 10 months old)
WEBSITE
www.merryweatherandsons.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7HN
Telephone: 08003280616
TPS: No
20 Grosvenor Place
LONDON
SW1X 7HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANS-FIRE HOLDINGS LTD | Active - Accounts Filed | View Report |
| MERRYWEATHER & SONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
Credit Risk Overview
Want to learn more about MERRYWEATHER & SONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERRYWEATHER & SONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERRYWEATHER & SONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2023 - Present (1 years and 6 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 55 Past: 72 |
View Report |
|
17/07/2023 - Present (1 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2024 - Present (7 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 56 Past: 6 |
View Report |
|
26/01/2000 - 27/02/2012 (12 years and 1 months) Born in Jan 1946 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANS-FIRE HOLDINGS LTD | Active - Accounts Filed | View Report |
| MERRYWEATHER & SONS LTD | Active - Accounts Filed | View Report |
| TRANS-FIRE PROTECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 29/05/2024 | Alex Peter Dacre (931020989) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
| 30/08/2023 | Matthew James Allen (931020981) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283361) Appointed |
| 19/07/2023 | New Board Member Robert James Flinn (920769552) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 19/06/2023 | New Board Member Alex Peter Darce (931020989) Appointed |
| 19/06/2023 | Jeffery John Wright (900270573) has left the board |
| 19/06/2023 | New Company Secretary Matthew James Allen (931020981) Appointed |
| 14/05/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 12/01/2015 | Change in Reg. Office |
| 13/10/2014 | New Accounts filed |
| 20/02/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 07/02/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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