MELANWOOD LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP33 1NZ

Company number 04329425
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address C/O DAVID ROBERTON & CO, 84 WHITING STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1NZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of MELANWOOD LIMITED are www.melanwood.co.uk, and www.melanwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Thurston Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melanwood Limited is a Private Limited Company. The company registration number is 04329425. Melanwood Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Melanwood Limited is C O David Roberton Co 84 Whiting Street Bury St Edmunds Suffolk Ip33 1nz. . BARON, John is a Secretary of the company. BARON, Catherine Mary is a Director of the company. BARON, John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BARON, John
Appointed Date: 30 November 2001
Director
BARON, Catherine Mary
Appointed Date: 30 November 2001
79 years old
Director
BARON, John
Appointed Date: 30 November 2001
82 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 2001
Appointed Date: 27 November 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 2001
Appointed Date: 27 November 2001

Persons With Significant Control

Mr John Baron
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Mary Baron
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELANWOOD LIMITED Events

09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
...
... and 28 more events
19 Dec 2001
Secretary resigned
19 Dec 2001
New secretary appointed;new director appointed
19 Dec 2001
New director appointed
05 Dec 2001
Registered office changed on 05/12/01 from: 6-8 underwood street london N1 7JQ
27 Nov 2001
Incorporation

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