MELLOR PROPERTIES NO. 2 LIMITED
LEEDS GWECO 332 LIMITED

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Company number 05989420
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address THIRD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of MELLOR PROPERTIES NO. 2 LIMITED are www.mellorpropertiesno2.co.uk, and www.mellor-properties-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Mellor Properties No 2 Limited is a Private Limited Company. The company registration number is 05989420. Mellor Properties No 2 Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Mellor Properties No 2 Limited is Third Floor 10 South Parade Leeds Ls1 5qs. . MORTON, Victoria is a Secretary of the company. MORTON, Paul Darren is a Director of the company. Secretary MELLOR, Gillian has been resigned. Secretary GWECO SECRETARIES LIMITED has been resigned. Director MELLOR, Gillian has been resigned. Director MELLOR, Peter has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORTON, Victoria
Appointed Date: 30 January 2007
Director
MORTON, Paul Darren
Appointed Date: 30 January 2007
54 years old

Resigned Directors

Secretary
MELLOR, Gillian
Resigned: 30 January 2007
Appointed Date: 30 January 2007
Secretary
GWECO SECRETARIES LIMITED
Resigned: 30 January 2007
Appointed Date: 06 November 2006
Director
MELLOR, Gillian
Resigned: 30 January 2007
Appointed Date: 30 January 2007
80 years old
Director
MELLOR, Peter
Resigned: 30 January 2007
Appointed Date: 30 January 2007
80 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 30 January 2007
Appointed Date: 06 November 2006

Persons With Significant Control

Mr Paul Darren Morton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Louise Winchester Morton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELLOR PROPERTIES NO. 2 LIMITED Events

16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 30 November 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
18 Aug 2015
Accounts for a dormant company made up to 30 November 2014
10 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
...
... and 25 more events
17 Feb 2007
Director resigned
17 Feb 2007
Secretary resigned
01 Feb 2007
Particulars of mortgage/charge
23 Jan 2007
Company name changed gweco 332 LIMITED\certificate issued on 23/01/07
06 Nov 2006
Incorporation

MELLOR PROPERTIES NO. 2 LIMITED Charges

30 January 2007
Charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The property k/a 5 holly bank, leeds t/no WYK600968 and the…

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