MERLIN WILTSHIRE LTD is a business entity registered at Companies House, UK, with entity identifier is 01398693. The registration start date is November 9, 1978. The current status is Active - Proposal to Strike off.
Company Number | 01398693 |
Company Name | MERLIN WILTSHIRE LTD |
Registered Address |
5 Merlin Way Bowerhill Trading Estate Melksham Wiltshire SN12 6TJ |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1978-11-09 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-01-08 |
Returns Last Update | 2015-12-11 |
Confirmation Statement Due Date | 2021-01-22 |
Confirmation Statement Last Update | 2019-12-11 |
Mortgage Charges | 9 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 8 |
Information Source | source link |
SIC Code | Industry |
---|---|
46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
46390 | Non-specialised wholesale of food, beverages and tobacco |
Address |
5 MERLIN WAY BOWERHILL TRADING ESTATE |
Post Town | MELKSHAM |
County | WILTSHIRE |
Post Code | SN12 6TJ |
Entity Name | Office Address |
---|---|
THE REEF FAMILY RESTAURANT LTD | 8 Merlin Way, Bowerhill, Sn12 6tj, Wiltshire, SN12 6TJ, United Kingdom |
AWAYHOME LIMITED | Unit 4 Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire, SN12 6TJ |
BOOMERANG HOLDINGS LTD | The Outback Merlin Way, Bowerhill, Melksham, Wiltshire, SN12 6TJ, United Kingdom |
OFFICE EVOLUTION LTD | 16 Merlin Way, Bowerhill, Melksham, Wiltshire, SN12 6TJ, United Kingdom |
BOOMERANG BOUNCE LTD | The Outback, Merlin Way, Bowerhill, Melksham, Wiltshire, SN12 6TJ |
DHF ENGINEERING LIMITED | Unit 4 Harrier Court, Merlin Way, Bowerhill, Melksham, Wiltshire, SN12 6TJ |
GENESIS MANUFACTURING LTD. | 4 Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire, SN12 6TJ |
BOOMERANG LAND & PROPERTIES LTD | The Outback Merlin Way, Bowerhill, Melksham, Wiltshire, SN12 6TJ, United Kingdom |
ICP BIO (UK) LIMITED | Unit 4 Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire, SN12 6TJ |
EEZYTRAC LIMITED | Unit 4 Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire, SN12 6TJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MARDELL, Jim | Director (Active) | 5 Merlin Way, Bowerhill Trading Estate, Melksham, Wiltshire, SN12 6TJ | March 1958 / 30 June 2017 |
British / England |
Company Director |
MARDELL, Sean Charles | Director (Active) | 5 Merlin Way, Bowerhill Trading Estate, Melksham, Wiltshire, SN12 6TJ | March 1987 / 30 June 2017 |
British / England |
Company Director |
CATTE, Laura | Secretary (Resigned) | 399 The Spa, Melksham, Wiltshire, SN12 6QL | / 10 February 2004 |
British / |
Director |
HOPKINS, Joyce Irene | Secretary (Resigned) | 384 Ham Street, Holt, Trowbridge, Wiltshire, BA14 6PX | / |
/ |
|
ADVANCE BUSINESS CONSULTANTS LIMITED | Secretary (Resigned) | Court Yard Mews, Piccadilly Place, London Road, Bath, Bath & North East Somerset, England, BA1 6PL | / 6 December 2007 |
/ |
|
BEEVERS, Dennis Ernest | Director (Resigned) | 12 Basset Down, Swindon, Wiltshire, SN4 9QP | July 1942 / |
British / |
Sales/Marketing Manager |
CATTE, Laura | Director (Resigned) | 399 The Spa, Melksham, Wiltshire, United Kingdom, SN12 6QL | September 1952 / 22 February 2012 |
British / England |
Administration Director |
CATTE, Laura | Director (Resigned) | 399 The Spa, Melksham, Wiltshire, SN12 6QL | September 1952 / |
British / England |
Director |
CATTE, Roger Simon | Director (Resigned) | 399 The Spa, Melksham, Wiltshire, SN12 6QL | June 1949 / |
British / England |
Director |
REYNOLDS, Keith | Director (Resigned) | 5 Merlin Way, Bowerhill Trading Estate, Melksham, Wiltshire, SN12 6TJ | March 1961 / 31 March 2015 |
British / United Kingdom |
Director |
Post Town | MELKSHAM |
Post Code | SN12 6TJ |
SIC Code | 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
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