MELFORD TECHNOLOGIES LIMITED
HIGH WYCOMBE BLA 2052 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3RS

Company number 09323516
Status Active
Incorporation Date 24 November 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 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; 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 25 August 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MELFORD TECHNOLOGIES LIMITED are www.melfordtechnologies.co.uk, and www.melford-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 Technologies Limited is a Private Limited Company. The company registration number is 09323516. Melford Technologies Limited has been working since 24 November 2014. The present status of the company is Active. The registered address of Melford Technologies 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. WILCOX, Russell Charles is a Director of the company. Director BURROWS, Nicholas Charles has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BULL, Deborah
Appointed Date: 27 March 2015
Director
WALKER, Stuart Richard
Appointed Date: 27 March 2015
64 years old
Director
WILCOX, Russell Charles
Appointed Date: 07 January 2015
65 years old

Resigned Directors

Director
BURROWS, Nicholas Charles
Resigned: 07 January 2015
Appointed Date: 24 November 2014
67 years old

Persons With Significant Control

Mr Russell Charles Willcox
Notified on: 4 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Richard Walker
Notified on: 4 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELFORD TECHNOLOGIES LIMITED Events

06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
25 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 25 August 2016
22 Aug 2016
Accounts for a small company made up to 31 December 2015
25 Apr 2016
Registration of charge 093235160001, created on 20 April 2016
15 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
...
... and 5 more events
21 Jan 2015
Appointment of Russell Charles Wilcox as a director on 7 January 2015
21 Jan 2015
Termination of appointment of Nicholas Charles Burrows as a director on 7 January 2015
09 Jan 2015
Company name changed bla 2052 LIMITED\certificate issued on 09/01/15
  • RES15 ‐ Change company name resolution on 2015-01-08
09 Jan 2015
Change of name notice
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

MELFORD TECHNOLOGIES LIMITED Charges

20 April 2016
Charge code 0932 3516 0001
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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