MELWOOD FINANCIAL MANAGEMENT LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7DX

Company number 02564868
Status Active
Incorporation Date 3 December 1990
Company Type Private Limited Company
Address 3RD FLOOR THE IMEX BUILDING, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTS, HP2 7DX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MELWOOD FINANCIAL MANAGEMENT LIMITED are www.melwoodfinancialmanagement.co.uk, and www.melwood-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Melwood Financial Management Limited is a Private Limited Company. The company registration number is 02564868. Melwood Financial Management Limited has been working since 03 December 1990. The present status of the company is Active. The registered address of Melwood Financial Management Limited is 3rd Floor The Imex Building 575 599 Maxted Road Hemel Hempstead Herts Hp2 7dx. . MICALLEF-EYNAUD, Martin Francis is a Secretary of the company. ELLWOOD, Keith is a Director of the company. MICALLEF-EYNAUD, Martin Francis is a Director of the company. Secretary BUXTON, Doreen has been resigned. Director MICALLEF-EYNAUD, Martin Francis has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MICALLEF-EYNAUD, Martin Francis
Appointed Date: 19 December 1995
Director
ELLWOOD, Keith

83 years old
Director
MICALLEF-EYNAUD, Martin Francis
Appointed Date: 01 February 1996
73 years old

Resigned Directors

Secretary
BUXTON, Doreen
Resigned: 19 December 1995
Director
MICALLEF-EYNAUD, Martin Francis
Resigned: 19 December 1995
Appointed Date: 14 August 1995
73 years old

Persons With Significant Control

Mr Keith Ellwood
Notified on: 6 August 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Francis Micallef-Eynaud
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELWOOD FINANCIAL MANAGEMENT LIMITED Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 5
09 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 5
...
... and 74 more events
26 Sep 1991
Director resigned
19 Apr 1991
Registered office changed on 19/04/91 from: suite 210/211 premier house 112 station road edgware middx WA8 7AQ
11 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1990
Secretary resigned;new secretary appointed
03 Dec 1990
Incorporation

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