MELROSE ASSOCIATES LIMITED
BRISTOL

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Company number 03918404
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address 1A TRYMWOOD PARADE 1A TRYMWOOD PARADE, STOKE BISHOP, BRISTOL, ENGLAND, BS9 2DP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registered office address changed from 152 Westbury Road Westbury-on-Trym Bristol BS9 3AL to 1a Trymwood Parade 1a Trymwood Parade Stoke Bishop Bristol BS9 2DP on 27 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MELROSE ASSOCIATES LIMITED are www.melroseassociates.co.uk, and www.melrose-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Melrose Associates Limited is a Private Limited Company. The company registration number is 03918404. Melrose Associates Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Melrose Associates Limited is 1a Trymwood Parade 1a Trymwood Parade Stoke Bishop Bristol England Bs9 2dp. . WOLSTENHOLME, David John is a Secretary of the company. DENTON, Robert Leslie is a Director of the company. WOLSTENHOLME, David John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director PERRIS, Malcolm John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WOLSTENHOLME, David John
Appointed Date: 04 February 2000
Director
DENTON, Robert Leslie
Appointed Date: 04 February 2000
69 years old
Director
WOLSTENHOLME, David John
Appointed Date: 04 February 2000
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Director
PERRIS, Malcolm John
Resigned: 30 September 2002
Appointed Date: 16 June 2000
72 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Mr David John Wolstenholme
Notified on: 1 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELROSE ASSOCIATES LIMITED Events

03 Mar 2017
Confirmation statement made on 3 February 2017 with updates
27 Jan 2017
Registered office address changed from 152 Westbury Road Westbury-on-Trym Bristol BS9 3AL to 1a Trymwood Parade 1a Trymwood Parade Stoke Bishop Bristol BS9 2DP on 27 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 60
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
21 Feb 2000
New director appointed
14 Feb 2000
Director resigned
14 Feb 2000
Secretary resigned
14 Feb 2000
Registered office changed on 14/02/00 from: 381 kingsway hove east sussex BN3 4QD
03 Feb 2000
Incorporation

MELROSE ASSOCIATES LIMITED Charges

11 May 2001
Legal mortgage
Delivered: 18 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 322 gloucester road horfield…

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