About

Registered Number: 09079426
Date of Incorporation: 10/06/2014 (5 years and 1 month ago)
Company Status: Active
Registered Address: Mercian House Drury Lane, Drury Lane, Rodington, SY4 4RG

 

Founded in 2014, Mercian Welfare Ltd are based in Rodington, it has a status of "Active". The companies directors are Armstrong, Charles Victor, Armstrong, Charles Victor. We don't know the number of employees at Mercian Welfare Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ARMSTRONG, Charles Victor 10 June 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Victor Armstrong/
1961-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 February 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 12 June 2017
CH01 - Change of particulars for director 04 April 2017
CH03 - Change of particulars for secretary 04 April 2017
AA - Annual Accounts 16 February 2017
MR01 - N/A 23 December 2016
MR01 - N/A 25 October 2016
SH01 - Return of Allotment of shares 30 September 2016
AR01 - Annual Return 30 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 June 2016
CH03 - Change of particulars for secretary 30 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 June 2016
CH01 - Change of particulars for director 08 June 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 31 July 2015
NEWINC - New incorporation documents 10 June 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 December 2016 Outstanding

N/A

A registered charge 25 October 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.