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MEREPARK PROJECT MANAGEMENT LIMITED

Learn more about MEREPARK PROJECT MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TATTON HOUSE, 20 TIPPING STREET, ALTRINCHAM, CHESHIRE, WA14 2EZ

MEREPARK PROJECT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 06953076
Company status: Active
country of origin: United Kingdom
incorporation date: 2009.07.06
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.20
overdue: NO
last made update: 2016.07.06
documents available: 1

Mortgages:

HOWARD WARREN
- Outstanding on 2013.12.07

List of company documents:

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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
Form type: CS01
Date: 2016.08.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.08
Form type: LATEST SOC
Document description: 08/08/16 STATEMENT OF CAPITAL;GBP 400050
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.09.24
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REGISTERED OFFICE CHANGED ON 20/03/2015 FROM, MARKET COURT 20-24 CHURCH STREET, ALTRINCHAM, CHESHIRE, WA14 4DW
Form type: AD01
Date: 2015.03.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.23
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.06.26
Child documents:
Document type: ANNOTATION
Date: 2014.06.26
Form type: ANNOTATION
Document description: Clarification
Description: DATE OF ALLOTMENT 29/11/2013
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27/11/2013
Form type: RES01
Date: 2013.12.16
Child documents:
Document type: ANNOTATION
Date: 2013.12.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.12.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.12.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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29/11/13 STATEMENT OF CAPITAL GBP 5000
Form type: SH01
Date: 2013.12.16
Child documents:
Document type: ANNOTATION
Date: 2014.06.26
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON 26/06/2014
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 069530760001
Form type: MR01
Date: 2013.12.07
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DIRECTOR APPOINTED MRS VANESSA JANE HAMER
Form type: AP01
Date: 2013.11.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL WOODCOCK
Form type: TM01
Date: 2013.11.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL WOODCOCK
Form type: TM01
Date: 2013.11.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PEEL
Form type: TM01
Date: 2013.11.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN JONES
Form type: TM02
Date: 2013.10.08
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APPOINTMENT TERMINATED, DIRECTOR IAN JONES
Form type: TM01
Date: 2013.10.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
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DIRECTOR APPOINTED JONG WYLSON
Form type: AP01
Date: 2013.04.25
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26/03/13 STATEMENT OF CAPITAL GBP 5000
Form type: SH01
Date: 2013.04.25
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.04.17
Child documents:
Document type: ANNOTATION
Date: 2013.04.17
Form type: RES01
Document description: ADOPT ARTICLES 26/03/2013
Document type: ANNOTATION
Date: 2013.04.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.04.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSS
Form type: TM01
Date: 2013.04.17
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SUB-DIVISION, 26/03/13
Form type: SH02
Date: 2013.04.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES EDWARD PEEL / 01/01/2012
Form type: CH01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WOODCOCK / 01/01/2012
Form type: CH01
Date: 2012.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER JONES / 01/01/2012
Form type: CH01
Date: 2012.07.25
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER JONES / 01/01/2012
Form type: CH03
Date: 2012.07.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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DIRECTOR APPOINTED MR ROBERT HENRY ROSS
Form type: AP01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR JON WYLSON
Form type: TM01
Date: 2011.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.24
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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PREVSHO FROM 31/07/2010 TO 31/12/2009
Form type: AA01
Date: 2010.02.01
£2.95
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DIRECTOR APPOINTED JON G WYLSON
Form type: AP01
Date: 2009.11.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.10.22
Child documents:
Document type: ANNOTATION
Date: 2009.10.22
Form type: RES01
Document description: ADOPT ARTICLES
£2.95
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DIRECTOR APPOINTED PAUL DAVID WOODCOCK
Form type: AP01
Date: 2009.10.22
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2009.07.06

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Company directors and board members:

VANESSA JANE HAMER (current)
Director, CHARTERED ACCOUNTANT, 2013.10.31
TATTON HOUSE 20 TIPPING STREET , ALTRINCHAM
WA14 2EZ, CHESHIRE
ENGLAND
JON G WYLSON (current)
Director, 2013.03.26
MARKET COURT 20-24 CHURCH STREET , ALTRINCHAM
WA14 4DW, CHESHIRE
IAN CHRISTOPHER JONES (resigned)
Secretary, 2009.07.06 - 2013.09.27
MARKET COURT 20-24 CHURCH STREET , ALTRINCHAM
WA14 4DW, CHESHIRE
IAN CHRISTOPHER JONES (resigned)
Director, 2009.07.06 - 2013.09.27
MARKET COURT 20-24 CHURCH STREET , ALTRINCHAM
WA14 4DW, CHESHIRE
RICHARD JAMES EDWARD PEEL (resigned)
Director, 2009.07.06 - 2013.10.31
MARKET COURT 20-24 CHURCH STREET , ALTRINCHAM
WA14 4DW, CHESHIRE
ROBERT HENRY ROSS (resigned)
Director, 2011.02.08 - 2013.03.26
MARKET COURT 20-24 CHURCH STREET , ALTRINCHAM
WA14 4DW, CHESHIRE
PAUL DAVID WOODCOCK (resigned)
Director, ARCHITECTURAL TECHNOLOGIST, 2009.09.29 - 2013.10.31
MARKET COURT 20-24 CHURCH STREET , ALTRINCHAM
WA14 4DW, CHESHIRE
JON G WYLSON (resigned)
Director, 2009.09.29 - 2011.02.08
9 EGERTON DRIVE , HALE
WA15 8EF, CHESHIRE

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Information about the Private Limited Company MEREPARK PROJECT MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.12. Reload the data