MELLING INVESTMENTS LIMITED
LANCASHIRE

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Company number 06431761
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of MELLING INVESTMENTS LIMITED are www.mellinginvestments.co.uk, and www.melling-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Melling Investments Limited is a Private Limited Company. The company registration number is 06431761. Melling Investments Limited has been working since 20 November 2007. The present status of the company is Active. The registered address of Melling Investments Limited is Douglas Bank House Wigan Lane Wigan Lancashire Wn1 2tb. . MELLING, Penelope Irene is a Secretary of the company. MELLING, Christopher is a Director of the company. MELLING, Penelope Irene is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MELLING, Penelope Irene
Appointed Date: 28 November 2007
Director
MELLING, Christopher
Appointed Date: 28 November 2007
57 years old
Director
MELLING, Penelope Irene
Appointed Date: 28 November 2007
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 2007
Appointed Date: 20 November 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 2007
Appointed Date: 20 November 2007

Persons With Significant Control

Mr Christopher Melling
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Irene Melling
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELLING INVESTMENTS LIMITED Events

25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
04 Dec 2015
Director's details changed for Christopher Melling on 6 October 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
22 Dec 2007
New director appointed
22 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
22 Dec 2007
New secretary appointed;new director appointed
22 Dec 2007
Ad 28/11/07--------- £ si 100@1=100 £ ic 1/101
20 Nov 2007
Incorporation

MELLING INVESTMENTS LIMITED Charges

30 September 2008
Mortgage
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 26 queen street pemberton wigan t/no GM448020 together…
18 July 2008
Mortgage
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 115 little lane goose green wigan t/no GM235328…

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