MELWOODS (WELWYN) LIMITED
WELWYN GARDEN CITY KRYPTO COMPUTING LTD

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6EN

Company number 03405529
Status Active
Incorporation Date 18 July 1997
Company Type Private Limited Company
Address 134 LONGCROFT LANE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6EN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 . The most likely internet sites of MELWOODS (WELWYN) LIMITED are www.melwoodswelwyn.co.uk, and www.melwoods-welwyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Melwoods Welwyn Limited is a Private Limited Company. The company registration number is 03405529. Melwoods Welwyn Limited has been working since 18 July 1997. The present status of the company is Active. The registered address of Melwoods Welwyn Limited is 134 Longcroft Lane Welwyn Garden City Hertfordshire Al8 6en. The company`s financial liabilities are £2.29k. It is £1.52k against last year. And the total assets are £15.83k, which is £6.2k against last year. MICALLEF-EYNAUD, Martin Francis is a Secretary of the company. ELLWOOD, Keith is a Director of the company. Secretary COMPANY ADVISORY SERVICES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AYIK, Kwathi Arop Yor has been resigned. Director MICALLEF-EYNAUD, Martin Francis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


melwoods (welwyn) Key Finiance

LIABILITIES £2.29k
+197%
CASH n/a
TOTAL ASSETS £15.83k
+64%
All Financial Figures

Current Directors

Secretary
MICALLEF-EYNAUD, Martin Francis
Appointed Date: 28 September 2001
Director
ELLWOOD, Keith
Appointed Date: 22 August 1997
83 years old

Resigned Directors

Secretary
COMPANY ADVISORY SERVICES LIMITED
Resigned: 28 September 2001
Appointed Date: 25 July 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 July 1997
Appointed Date: 18 July 1997
Director
AYIK, Kwathi Arop Yor
Resigned: 22 August 1997
Appointed Date: 25 July 1997
58 years old
Director
MICALLEF-EYNAUD, Martin Francis
Resigned: 30 April 2003
Appointed Date: 22 August 1997
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 July 1997
Appointed Date: 18 July 1997

Persons With Significant Control

Mr Keith Ellwood
Notified on: 7 July 2016
83 years old
Nature of control: Ownership of shares – 75% or more

MELWOODS (WELWYN) LIMITED Events

19 Aug 2016
Confirmation statement made on 8 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 45 more events
03 Aug 1997
Registered office changed on 03/08/97 from: gate house fretherne road welwyn garden city hertfordshire AL8 6NS
03 Aug 1997
Director resigned
03 Aug 1997
Secretary resigned
29 Jul 1997
Registered office changed on 29/07/97 from: 1ST floor suite 39A leicester road, salford M7 4AS
18 Jul 1997
Incorporation

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