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MELISSA WYNDHAM LIMITED - 106 Charter Avenue, Ilford, Essex, IG2 7AD, United Kingdom
Company Information
- Company registration number
- 01962152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 106 Charter Avenue
- Ilford
- Essex
- IG2 7AD
- England 106 Charter Avenue, Ilford, Essex, IG2 7AD, England UK
Management
- Managing Directors
- MACDONALD, Vanessa Maria
- WYNDHAM, Henry Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-20
- Age Of Company 1985-11-20 38 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Mrs Vanessa Maria Macdonald
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROXSTONE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2024-01-13
- Last Date: 2022-12-30
✓
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MELISSA WYNDHAM LIMITED Company Description
- MELISSA WYNDHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 01962152. Its current trading status is "live". It was registered 1985-11-20. It was previously called BROXSTONE LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-30.It can be contacted at 106 Charter Avenue .
Get MELISSA WYNDHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Melissa Wyndham Limited - 106 Charter Avenue, Ilford, Essex, IG2 7AD, United Kingdom
- 1985-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01962152#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01962152#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01962152#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-15) - AD01
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change-person-director-company-with-change-date (2023-03-15) - CH01
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confirmation-statement-with-updates (2022-02-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-01) - AD01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-01) - AA
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-24) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-12) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-11) - PSC01
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cessation-of-a-person-with-significant-control (2017-10-11) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-05-23) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-05-21) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-06-07) - AA
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appoint-person-director-company-with-name (2010-06-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-07-22) - AA
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legacy (2008-01-25) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-09-02) - AA
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accounts-with-accounts-type-total-exemption-full (2007-06-06) - AA
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accounts-with-accounts-type-total-exemption-full (2006-04-03) - AA
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accounts-with-accounts-type-total-exemption-full (2005-03-29) - AA
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legacy (2005-01-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-04-03) - AA
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legacy (2004-01-17) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-21) - 363s
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resolution (2003-04-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2003-03-08) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-05-02) - AA
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legacy (2002-01-14) - 363s
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accounts-with-accounts-type-full (2001-05-16) - AA
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legacy (2001-01-24) - 363s
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accounts-with-accounts-type-full (2000-06-09) - AA
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legacy (2000-03-20) - 363s
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keyboard_arrow_right 1999
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legacy (1999-02-11) - 363s
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1998-02-24) - 363s
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accounts-with-accounts-type-full (1998-10-22) - AA
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accounts-with-accounts-type-full (1997-08-06) - AA
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legacy (1997-02-06) - 363s
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accounts-with-accounts-type-full (1996-08-19) - AA
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legacy (1996-02-01) - 363s
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keyboard_arrow_right 1995
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legacy (1995-02-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1994-10-31) - AA
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legacy (1994-02-10) - 363s
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legacy (1993-01-25) - 363s
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accounts-with-accounts-type-full (1993-09-09) - AA
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keyboard_arrow_right 1992
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legacy (1992-12-08) - 288
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accounts-with-accounts-type-full (1992-11-02) - AA
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legacy (1992-02-02) - 363b
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accounts-with-accounts-type-full (1992-01-17) - AA
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keyboard_arrow_right 1991
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legacy (1991-01-15) - 363a
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legacy (1991-11-19) - 288
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accounts-with-accounts-type-full (1991-01-15) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-18) - 363
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accounts-with-accounts-type-full (1990-01-18) - AA
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keyboard_arrow_right 1989
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legacy (1989-08-22) - 287
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accounts-with-accounts-type-full (1989-01-10) - AA
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legacy (1989-01-10) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-11) - AA
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legacy (1987-08-11) - 363
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-01-06) - CERTNM
