MELWOOD INVESTMENTS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 8EE
Company number 00755925
Status Active
Incorporation Date 1 April 1963
Company Type Private Limited Company
Address TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016; Full accounts made up to 1 August 2015. The most likely internet sites of MELWOOD INVESTMENTS LIMITED are www.melwoodinvestments.co.uk, and www.melwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. Melwood Investments Limited is a Private Limited Company. The company registration number is 00755925. Melwood Investments Limited has been working since 01 April 1963. The present status of the company is Active. The registered address of Melwood Investments Limited is Trinity Park House Fox Way Wakefield West Yorkshire Wf2 8ee. . BOPARAN, Ranjit Singh is a Director of the company. DAVIES, Gareth Wyn is a Director of the company. LEADBEATER, Stephen Paul is a Director of the company. Secretary HALL, Linda Jane has been resigned. Secretary HARRIS, Frances Susan has been resigned. Secretary HILL, Robert Christopher has been resigned. Secretary LAYCOCK, Pauline has been resigned. Secretary QUAYLE, Huan has been resigned. Secretary SIMPSON, David Gray has been resigned. Director CHRISTIE, Michael Sean has been resigned. Director CLARK, Martin has been resigned. Director HALL, Linda Jane has been resigned. Director HENDERSON, Stephen has been resigned. Director KITSON, John Edward has been resigned. Director LILL, Jonathan has been resigned. Director MORGAN, David Steven has been resigned. Director QUAYLE, Huan has been resigned. Director REID, George Mcdonald has been resigned. Director ROBERTSON, Ian has been resigned. Director WILD, Julian Nicholas has been resigned. Director WILLIAMS, Carol has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BOPARAN, Ranjit Singh
Appointed Date: 20 January 2015
59 years old
Director
DAVIES, Gareth Wyn
Appointed Date: 24 August 2015
61 years old
Director
LEADBEATER, Stephen Paul
Appointed Date: 20 June 2014
64 years old

Resigned Directors

Secretary
HALL, Linda Jane
Resigned: 03 March 2010
Appointed Date: 24 April 2006
Secretary
HARRIS, Frances Susan
Resigned: 18 July 2003
Appointed Date: 30 September 1998
Secretary
HILL, Robert Christopher
Resigned: 24 April 2006
Appointed Date: 31 March 2005
Secretary
LAYCOCK, Pauline
Resigned: 31 March 2005
Appointed Date: 18 July 2003
Secretary
QUAYLE, Huan
Resigned: 09 October 2012
Appointed Date: 22 March 2010
Secretary
SIMPSON, David Gray
Resigned: 30 September 1998
Director
CHRISTIE, Michael Sean
Resigned: 22 October 2004
Appointed Date: 21 February 1996
68 years old
Director
CLARK, Martin
Resigned: 21 February 1996
80 years old
Director
HALL, Linda Jane
Resigned: 03 March 2010
Appointed Date: 22 July 2008
69 years old
Director
HENDERSON, Stephen
Resigned: 01 August 2014
Appointed Date: 31 March 2005
68 years old
Director
KITSON, John Edward
Resigned: 04 December 1992
70 years old
Director
LILL, Jonathan
Resigned: 22 July 2008
Appointed Date: 30 June 2006
57 years old
Director
MORGAN, David Steven
Resigned: 25 August 2015
Appointed Date: 09 October 2012
49 years old
Director
QUAYLE, Huan
Resigned: 09 October 2012
Appointed Date: 22 March 2010
46 years old
Director
REID, George Mcdonald
Resigned: 30 June 2006
Appointed Date: 18 November 2004
74 years old
Director
ROBERTSON, Ian
Resigned: 24 June 1994
78 years old
Director
WILD, Julian Nicholas
Resigned: 31 March 2005
Appointed Date: 24 June 1994
72 years old
Director
WILLIAMS, Carol
Resigned: 16 April 2012
Appointed Date: 31 March 2005
68 years old

Persons With Significant Control

Northern Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MELWOOD INVESTMENTS LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Jun 2016
Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016
22 Apr 2016
Full accounts made up to 1 August 2015
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
26 Aug 2015
Termination of appointment of David Steven Morgan as a director on 25 August 2015
...
... and 99 more events
13 Jan 1988
Full accounts made up to 31 March 1987
13 Jan 1988
Return made up to 07/08/87; full list of members
22 Jan 1987
Full accounts made up to 31 March 1986
22 Jan 1987
Return made up to 26/08/86; full list of members
21 May 1986
New director appointed

MELWOOD INVESTMENTS LIMITED Charges

21 September 1970
Sup trust deed
Delivered: 1 October 1970
Status: Outstanding
Persons entitled: Pearl Assurance Company Limited
Description: First floating charge on the (see doc 25 for full details)…

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