MELTON POWER SERVICES LIMITED
WAKEFIELD HS 448 LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 2UL
Company number 06454464
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address FREEDOM HOUSE, 3 RED HALL AVENUE, WAKEFIELD, ENGLAND, WF1 2UL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Termination of appointment of David Christopher Humphreys as a director on 6 December 2016; Termination of appointment of David Lee Cruddace as a director on 6 December 2016. The most likely internet sites of MELTON POWER SERVICES LIMITED are www.meltonpowerservices.co.uk, and www.melton-power-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Melton Power Services Limited is a Private Limited Company. The company registration number is 06454464. Melton Power Services Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Melton Power Services Limited is Freedom House 3 Red Hall Avenue Wakefield England Wf1 2ul. . FOX, Darrell is a Secretary of the company. FOX, Darrell is a Director of the company. PERKINS, Mark is a Director of the company. Secretary HUMPHREYS, David Christopher has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary O'SULLIVAN, Liam has been resigned. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director ATKINSON, Mandy Elizabeth has been resigned. Director CRUDDACE, David Lee has been resigned. Director GACKOWSKI, Bernard has been resigned. Director HAYES, Wayne Jonathan has been resigned. Director HUMPHREYS, David Christopher has been resigned. Director JOHNSTONE, Lee has been resigned. Director JUPP, Richard Anthony has been resigned. Director OWENS, David William has been resigned. Director RIGBY, William Simon has been resigned. Director TATE, Wendy has been resigned. Director THOMPSON, Stephen Paul has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOX, Darrell
Appointed Date: 06 December 2016
Director
FOX, Darrell
Appointed Date: 06 December 2016
58 years old
Director
PERKINS, Mark
Appointed Date: 06 December 2016
63 years old

Resigned Directors

Secretary
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 12 October 2012
Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 04 April 2008
Secretary
MORTON, Julia Alison
Resigned: 03 November 2010
Appointed Date: 14 September 2009
Secretary
O'SULLIVAN, Liam
Resigned: 12 October 2012
Appointed Date: 01 December 2011
Secretary
HEATONS SECRETARIES LIMITED
Resigned: 03 April 2008
Appointed Date: 17 December 2007
Director
ATKINSON, Mandy Elizabeth
Resigned: 11 May 2011
Appointed Date: 03 April 2008
57 years old
Director
CRUDDACE, David Lee
Resigned: 06 December 2016
Appointed Date: 19 December 2011
62 years old
Director
GACKOWSKI, Bernard
Resigned: 01 May 2010
Appointed Date: 05 April 2008
73 years old
Director
HAYES, Wayne Jonathan
Resigned: 14 January 2011
Appointed Date: 03 April 2008
63 years old
Director
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 01 November 2013
52 years old
Director
JOHNSTONE, Lee
Resigned: 01 March 2012
Appointed Date: 29 September 2010
50 years old
Director
JUPP, Richard Anthony
Resigned: 09 September 2011
Appointed Date: 03 April 2008
62 years old
Director
OWENS, David William
Resigned: 01 November 2013
Appointed Date: 19 December 2011
73 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 09 January 2009
64 years old
Director
TATE, Wendy
Resigned: 02 March 2011
Appointed Date: 29 September 2010
57 years old
Director
THOMPSON, Stephen Paul
Resigned: 22 December 2011
Appointed Date: 05 April 2008
71 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 03 April 2008
Appointed Date: 17 December 2007

Persons With Significant Control

The Freedom Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MELTON POWER SERVICES LIMITED Events

03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
19 Dec 2016
Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
19 Dec 2016
Termination of appointment of David Lee Cruddace as a director on 6 December 2016
19 Dec 2016
Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016
19 Dec 2016
Appointment of Mr Darrell Fox as a secretary on 6 December 2016
...
... and 62 more events
15 Apr 2008
Appointment terminated secretary heatons secretaries LIMITED
15 Apr 2008
Appointment terminated director heatons directors LIMITED
15 Apr 2008
Registered office changed on 15/04/2008 from 5TH floor free trade exchange 37 peter street manchester greater manchester M2 5GB
26 Mar 2008
Company name changed hs 448 LIMITED\certificate issued on 26/03/08
17 Dec 2007
Incorporation

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