MELISSA WYNDHAM LIMITED
LONDON

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Company number 01962152
Status Active
Incorporation Date 20 November 1985
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Appointment of Mrs Honor Mary Earle Hebblethwaite as a director on 1 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MELISSA WYNDHAM LIMITED are www.melissawyndham.co.uk, and www.melissa-wyndham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melissa Wyndham Limited is a Private Limited Company. The company registration number is 01962152. Melissa Wyndham Limited has been working since 20 November 1985. The present status of the company is Active. The registered address of Melissa Wyndham Limited is Craven House 16 Northumberland Avenue London Wc2n 5ap. . HEBBLETHWAITE, Honor Mary Earle is a Director of the company. MACDONALD, Vanessa Maria is a Director of the company. WYNDHAM, Henry Mark is a Director of the company. Secretary MOORE, Florence Fedora has been resigned. Secretary WYNDHAM, Melissa Anne has been resigned. Director WYNDHAM, Melissa Anne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HEBBLETHWAITE, Honor Mary Earle
Appointed Date: 01 October 2016
50 years old
Director
MACDONALD, Vanessa Maria
Appointed Date: 04 May 2010
53 years old
Director
WYNDHAM, Henry Mark
Appointed Date: 02 December 1992
72 years old

Resigned Directors

Secretary
MOORE, Florence Fedora
Resigned: 02 December 1992
Secretary
WYNDHAM, Melissa Anne
Resigned: 17 September 2015
Appointed Date: 02 December 1992
Director
WYNDHAM, Melissa Anne
Resigned: 17 September 2015
76 years old

Persons With Significant Control

Mr John Vivian Naunton Davies
Notified on: 21 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MELISSA WYNDHAM LIMITED Events

09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
13 Oct 2016
Appointment of Mrs Honor Mary Earle Hebblethwaite as a director on 1 October 2016
16 May 2016
Total exemption full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
22 Dec 2015
Termination of appointment of Melissa Anne Wyndham as a secretary on 17 September 2015
...
... and 62 more events
10 Jan 1989
Full accounts made up to 31 December 1987
10 Jan 1989
Return made up to 22/12/88; full list of members
11 Aug 1987
Full accounts made up to 31 December 1986
11 Aug 1987
Return made up to 22/06/87; full list of members
06 Jan 1986
Company name changed\certificate issued on 06/01/86

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