Company number 04383366
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 36 CHESTER SQUARE, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 7TW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Appointment of Mr Craig Theobald as a director on 14 July 2016; Termination of appointment of Wayne Pitt as a director on 14 July 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
. The most likely internet sites of MELIA DEVELOPMENTS LIMITED are www.meliadevelopments.co.uk, and www.melia-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Melia Developments Limited is a Private Limited Company.
The company registration number is 04383366. Melia Developments Limited has been working since 27 February 2002.
The present status of the company is Active. The registered address of Melia Developments Limited is 36 Chester Square Ashton Under Lyne Lancashire Ol6 7tw. The company`s financial liabilities are £107.53k. It is £3.88k against last year. The cash in hand is £1.06k. It is £0.34k against last year. And the total assets are £125.74k, which is £1.27k against last year. THEOBALD, Craig is a Secretary of the company. MELIA, Carole Lesley is a Director of the company. THEOBALD, Craig Paul is a Director of the company. Secretary PITT, Wayne has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PITT, Wayne has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
melia developments Key Finiance
LIABILITIES
£107.53k
+3%
CASH
£1.06k
+48%
TOTAL ASSETS
£125.74k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PITT, Wayne
Resigned: 20 February 2005
Appointed Date: 01 May 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 March 2002
Appointed Date: 27 February 2002
Director
PITT, Wayne
Resigned: 14 July 2016
Appointed Date: 12 May 2011
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 March 2002
Appointed Date: 27 February 2002
MELIA DEVELOPMENTS LIMITED Events
12 Aug 2016
Appointment of Mr Craig Theobald as a director on 14 July 2016
12 Aug 2016
Termination of appointment of Wayne Pitt as a director on 14 July 2016
12 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Jun 2015
Amended total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
11 Mar 2002
Registered office changed on 11/03/02 from: grafton house 1 warrington street ashton under lyne manchester OL6 6XB
08 Mar 2002
Secretary resigned
08 Mar 2002
Director resigned
08 Mar 2002
Registered office changed on 08/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Feb 2002
Incorporation