MELFORD ELECTRONICS LIMITED
HIGH WYCOMBE BLA 2055 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3RS

Company number 09355703
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address UNIT 14 BLENHEIM ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, ENGLAND, HP12 3RS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 20 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9 3XA to Unit 14 Blenheim Road Cressex Business Park High Wycombe HP12 3RS on 31 August 2016. The most likely internet sites of MELFORD ELECTRONICS LIMITED are www.melfordelectronics.co.uk, and www.melford-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Maidenhead Rail Station is 7.2 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melford Electronics Limited is a Private Limited Company. The company registration number is 09355703. Melford Electronics Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of Melford Electronics Limited is Unit 14 Blenheim Road Cressex Business Park High Wycombe England Hp12 3rs. . BULL, Deborah is a Secretary of the company. WALKER, Stuart Richard is a Director of the company. WILLCOX, Russell Charles is a Director of the company. Director BURROWS, Nicholas Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BULL, Deborah
Appointed Date: 27 March 2015
Director
WALKER, Stuart Richard
Appointed Date: 27 March 2015
64 years old
Director
WILLCOX, Russell Charles
Appointed Date: 08 January 2015
65 years old

Resigned Directors

Director
BURROWS, Nicholas Charles
Resigned: 08 January 2015
Appointed Date: 15 December 2014
67 years old

Persons With Significant Control

Mr Russell Charles Willcox
Notified on: 15 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Richard Walker
Notified on: 15 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELFORD ELECTRONICS LIMITED Events

23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2016
Registered office address changed from 20 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9 3XA to Unit 14 Blenheim Road Cressex Business Park High Wycombe HP12 3RS on 31 August 2016
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
14 Apr 2015
Appointment of Stuart Walker as a director on 27 March 2015
...
... and 2 more events
20 Jan 2015
Termination of appointment of Nicholas Charles Burrows as a director on 8 January 2015
20 Jan 2015
Appointment of Russell Charles Willcox as a director on 8 January 2015
09 Jan 2015
Company name changed bla 2055 LIMITED\certificate issued on 09/01/15
  • RES15 ‐ Change company name resolution on 2015-01-08
09 Jan 2015
Change of name notice
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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