W B MERRETT & SON LIMITED

TRINITY COURT, 34, WEST STREET, SUTTON  SM1 1SH
  • Active
  • Private Limited Company
  • Company No. 11788609
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

W B MERRETT & SON LIMITED was incorporated on Friday, January 25, 2019 as a Private Limited Company with registered address in SUTTON. W B MERRETT & SON LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 5 years 9 months and 3 days.

Name W B MERRETT & SON LIMITED
Company number 11788609
Company type Private Limited Company
Incorporation date 25 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address TRINITY COURT, 34
WEST STREET
SUTTON
SM1 1SH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Kim Merrett Nationality: British Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
Ms Janis Merrett Nationality: British Dates: Friday, January 25, 2019 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mark Merrett Nationality: British Dates: Friday, January 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (2 days left)
Latest accounts 31 January 2023
Next confirmation statement due 22 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against W B MERRETT & SON LIMITED.

Previous Names

Name Change Date
W B MERRETT & SON LIMITED 25 Jan 2019