MELENIAK LTD
WIMBORNE MELENIAK USABILITY CONSULTING LTD

Hellopages » Dorset » East Dorset » BH21 6QZ

Company number 04557395
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address HAWTREY LOGISTICS - HOMELANDS RINGWOOD ROAD, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6QZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 October 2016 with updates; Register inspection address has been changed to 33 Roberts Road Bournemouth BH7 6LN. The most likely internet sites of MELENIAK LTD are www.meleniak.co.uk, and www.meleniak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bournemouth Rail Station is 8.2 miles; to Christchurch Rail Station is 8.3 miles; to Branksome Rail Station is 8.5 miles; to Poole Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meleniak Ltd is a Private Limited Company. The company registration number is 04557395. Meleniak Ltd has been working since 09 October 2002. The present status of the company is Active. The registered address of Meleniak Ltd is Hawtrey Logistics Homelands Ringwood Road Three Legged Cross Wimborne Dorset Bh21 6qz. . ELENIAK, Marta is a Director of the company. NORTON, Andrew is a Director of the company. Secretary GARNER, Tina has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
ELENIAK, Marta
Appointed Date: 09 October 2002
53 years old
Director
NORTON, Andrew
Appointed Date: 01 April 2009
66 years old

Resigned Directors

Secretary
GARNER, Tina
Resigned: 03 July 2008
Appointed Date: 09 October 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mrs Marta Eleniak
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Norton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELENIAK LTD Events

17 Dec 2016
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
04 Jul 2016
Register inspection address has been changed to 33 Roberts Road Bournemouth BH7 6LN
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
...
... and 42 more events
17 Nov 2003
Return made up to 09/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2003
Secretary resigned
03 Sep 2003
Registered office changed on 03/09/03 from: 8 farthing court, halfpenny lane sunningdale ascot SL5 0EH
11 Dec 2002
Accounting reference date shortened from 31/10/03 to 30/09/03
09 Oct 2002
Incorporation

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