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MERRYWEATHER & SONS LTD

MERRYWEATHER & SONS LTD is an active private limited company, incorporated on 26 January 2000. The nature of the business is Repair of other equipment. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MERRYWEATHER & SONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03914176
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 120 GROSVENOR PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW1X 7HN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/02/2025
Last Made Up Date25/01/2024

Return

Next Due Date23/02/2017
Last Made Up Date26/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

33190 - Repair of other equipment

Company Name History

From incorporation onwards:
MERRYWEATHER & SONS LTD

Directors

(The company's officers)
MR ADAM THOMAS COUNCELL
(~45 year old British national)
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/06/2023
MR ALEX PETER DACRE
(~36 year old British national)
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/06/2023
MR ROBERT JAMES FLINN
(~52 year old British national)
LOWRY HOUSE 5 OHIO AVENUE, SALFORD, M50 2GT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/07/2023
MR CHRISTOPHER BONE
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
  • Current Secretary
Appointed on 01/08/2023

Connections

(Shared officers)
ADVANCE ENVIRONMENTAL LIMITED
  • MR ADAM THOMAS COUNCELL
  • MR ADAM THOMAS COUNCELL
  • MR ADAM THOMAS COUNCELL
  • MR ROBERT JAMES FLINN
AQUATREAT CHEMICAL PRODUCTS LIMITED
  • MR ADAM THOMAS COUNCELL
AQUATREAT GROUP LIMITED
  • MR ADAM THOMAS COUNCELL
  • MR ADAM THOMAS COUNCELL
  • MR ADAM THOMAS COUNCELL
  • MR ADAM THOMAS COUNCELL
  • MR ADAM THOMAS COUNCELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MERRYWEATHER & SONS LTD: Maps

Maps show the location of the postcode of the registered office, SW1X 7HN.

Map of MERRYWEATHER & SONS LTD at local scale
Map of MERRYWEATHER & SONS LTD at local scale
Map of MERRYWEATHER & SONS LTD at district scale
Map of MERRYWEATHER & SONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1X 7HN

Other companies with registered offices in SW1X 7HN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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