MELANIE LIMITED
Company is dissolved
General Information
NAME
MELANIE LIMITED
COMPANY NUMBER
00357589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/11/1939
(85years old)
WEBSITE
WOLSELEY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/02/2020
ACCOUNTS MADE UP TO
31/07/2019
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PREVIOUS NAMES
01/07/1992
04/10/1994
MENDLE LIMITED
View all previous names
BERKSHIRE
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 08/08/2024 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 01/08/2024 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
Credit Risk Overview
Want to learn more about MELANIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELANIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELANIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/10/1992 - 08/02/1994 (1 years and 3 months) Secretary: 26/10/1992 - 01/11/1993 (1years) Born in Dec 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
26/10/1992 - 14/09/1994 (1 years and 10 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1933 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/10/1993 - 12/01/1996 (2 years and 2 months) Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 08/08/2024 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 01/08/2024 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 01/08/2024 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 30/05/2024 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 30/05/2024 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 18/01/2024 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 18/01/2024 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 21/12/2023 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 21/12/2023 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 16/11/2023 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 16/11/2023 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 25/05/2023 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 25/05/2023 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 27/04/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 04/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | Change in Reg. Office |
| 01/12/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 02/12/2016 | Robert Andrew Ross Smith (915075393) has left the board |
| 02/12/2016 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 09/11/2016 | New Confirmation Statement filed |
| 09/12/2015 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 05/08/2015 | Graham Middlemiss (917423694) has left the board |
| 05/08/2015 | New Company Secretary Katherine Mary McCormick (919989470) Appointed |
| 10/03/2015 | New Accounts filed |
| 08/11/2014 | New Confirmation Statement filed |
| 28/04/2014 | New Accounts filed |
| 06/11/2013 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 11/12/2012 | New Company Secretary Graham Middlemiss (917423694) Appointed |
| 11/12/2012 | Tom Brophy (916224241) has left the board |
| 21/11/2012 | New Confirmation Statement filed |
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