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P.W. MERKLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P.w. Merkle Limited. The company was founded 85 years ago and was given the registration number 00344980. The firm's registered office is in CARSHALTON. You can find them at 18 Oakhurst Rise, , Carshalton, Surrey. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:P.W. MERKLE LIMITED
Company Number:00344980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1938
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:18 Oakhurst Rise, Carshalton, Surrey, SM5 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Oakhurst Rise, Carshalton Beeches, Carshalton, SM5 4AG

Secretary-Active
18 Oakhurst Rise, Carshalton Beeches, Carshalton, SM5 4AG

Director01 December 1997Active
18 Oakhurst Rise, Carshalton Beeches, Carshalton, SM5 4AG

Director-Active
Heath Farm, Tannery Lane, Send, GU23 7EF

Director-Active
Rangitane 28 Downs Way, Tadworth, KT20 5DZ

Director-Active

People with Significant Control

Mr John Dudley Marshall French
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Address:18, Oakhurst Rise, Carshalton, SM5 4AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Douglas Charles French
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Address:18, Oakhurst Rise, Carshalton, SM5 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Confirmation statement

Confirmation statement with no updates.

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2023-06-25Accounts

Accounts with accounts type total exemption full.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-06-25Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Change account reference date company previous extended.

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2012-02-28Annual return

Annual return company with made up date full list shareholders.

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