MELLING COMMERCIAL LIMITED
WIGAN GRACEPORT LIMITED

Hellopages » Greater Manchester » Wigan » WN2 2EA
Company number 05751934
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address T/A WESTWOOD MOTOR GROUP MANCHESTER ROAD, INCE, WIGAN, LANCASHIRE, WN2 2EA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registration of charge 057519340005, created on 1 February 2017; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of MELLING COMMERCIAL LIMITED are www.mellingcommercial.co.uk, and www.melling-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Melling Commercial Limited is a Private Limited Company. The company registration number is 05751934. Melling Commercial Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Melling Commercial Limited is T A Westwood Motor Group Manchester Road Ince Wigan Lancashire Wn2 2ea. . MELLING, Sarah Julianne is a Secretary of the company. MELLING, Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LOUGHRAN, Brian has been resigned. Director MELLING, Sarah Julianne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
MELLING, Sarah Julianne
Appointed Date: 07 April 2006
Director
MELLING, Christopher
Appointed Date: 07 April 2006
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 April 2006
Appointed Date: 22 March 2006
Director
LOUGHRAN, Brian
Resigned: 21 October 2008
Appointed Date: 21 June 2006
56 years old
Director
MELLING, Sarah Julianne
Resigned: 21 June 2006
Appointed Date: 07 April 2006
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 April 2006
Appointed Date: 22 March 2006

Persons With Significant Control

Mr Christopher Melling
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MELLING COMMERCIAL LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
03 Feb 2017
Registration of charge 057519340005, created on 1 February 2017
12 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
11 Feb 2016
Registration of charge 057519340004, created on 10 February 2016
21 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 30 more events
26 Apr 2006
New secretary appointed;new director appointed
26 Apr 2006
New director appointed
24 Apr 2006
Ad 07/04/06--------- £ si 99@1=99 £ ic 1/100
12 Apr 2006
Registered office changed on 12/04/06 from: 788-790 finchley road london NW11 7TJ
22 Mar 2006
Incorporation

MELLING COMMERCIAL LIMITED Charges

1 February 2017
Charge code 0575 1934 0005
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Lloyds Udt Leasing LTD Lloyds Bank PLC
Description: Contains fixed charge…
10 February 2016
Charge code 0575 1934 0004
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
13 August 2009
Mortgage
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land lying to the south of manchester road…
27 November 2006
Debenture
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2006
Mortgage
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H westward motors manchester road higher ince wigan…

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