Henry Merryweather & Sons Limited
- Company number
- 06173796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2007
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 20 Mar 2007 | 20 Mar 2007 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 20 Mar 2007 | 20 Mar 2007 |
| MERRYWEATHER, Roger | Director | 20 Mar 2007 | |
| GRIGG, Roger | Secretary | 20 Mar 2007 | |
| MERRYWEATHER, John | Director | 20 Mar 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Merryweather | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Roger Merryweather | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £2 | £2 |
| 31 Mar 2024 Dormant | £2 | £2 |
| 31 Mar 2023 Dormant | £2 | £2 |
| 31 Mar 2022 Dormant | £2 | £2 |
| 31 Mar 2021 Dormant | £2 | £2 |
| 31 Mar 2020 Dormant | £2 | £2 |
| 31 Mar 2019 Dormant | £2 | £2 |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 Dormant | £2 | £2 |
| 31 Mar 2012 Dormant | £2 | £2 |
| 31 Mar 2011 Dormant | £2 | £2 |
| 31 Mar 2010 Dormant | £2 | £2 |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
Connections
Directors’ other companies
- MERRYWEATHER, Roger - Director at Southwell Heritage Trust
Companies at the same address
- Graham's Tyres Limited (01681822)
- JEL Construction Limited (11137684)
- Kismet Enterprises Limited (02609083)
- U A Engineering Limited (00827724)
- Wards Nurseries And Garden Centre Limited (04133175)