MELANIE LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
MELANIE LIMITED is a Private Limited Company from BERKSHIRE UNITED KINGDOM and has the status: Dissolved - no longer trading.
MELANIE LIMITED was incorporated 84 years ago on 07/11/1939 and has the registered number: 00357589. The accounts status is DORMANT.
MELANIE LIMITED was incorporated 84 years ago on 07/11/1939 and has the registered number: 00357589. The accounts status is DORMANT.
MELANIE LIMITED - BERKSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2019 |
Registered Office
1020 ESKDALE ROAD WINNERSH TRIANGLE
BERKSHIRE
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHERINE MARY MCCORMICK | Secretary | 2015-07-31 | CURRENT | ||
| MR ANDREW JAMES FREDERICK BURTON | Jan 1974 | British | Director | 2016-11-30 | CURRENT |
| WOLSELEY DIRECTORS LIMITED | Corporate Director | 2007-05-31 | CURRENT | ||
| MR ROBERT ANDREW ROSS SMITH | Apr 1970 | British | Director | 2010-04-01 UNTIL 2016-11-30 | RESIGNED |
| ALISON DREW | Mar 1971 | British | Secretary | 2003-04-11 UNTIL 2011-08-05 | RESIGNED |
| EDWARD GEOFFREY PARKER | Oct 1967 | British | Secretary | 1999-12-13 UNTIL 2002-08-31 | RESIGNED |
| MARK JONATHAN WHITE | Jun 1960 | British | Secretary | 2002-08-31 UNTIL 2003-04-11 | RESIGNED |
| MELANIE JAYNE OGLEY | Apr 1957 | British | Secretary | 1993-11-01 UNTIL 1994-11-30 | RESIGNED |
| MR DAVID LEIGHTON HAMER | Dec 1950 | Welsh | Secretary | RESIGNED | |
| GRAHAM MIDDLEMISS | Secretary | 2012-11-23 UNTIL 2015-07-31 | RESIGNED | ||
| MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Secretary | 1998-02-02 UNTIL 1999-10-31 | RESIGNED |
| TOM BROPHY | Secretary | 2011-08-05 UNTIL 2012-11-23 | RESIGNED | ||
| DAVID ANTHONY BRANSON | Jun 1942 | Secretary | 1994-11-30 UNTIL 1998-02-02 | RESIGNED | |
| DAVID ANTHONY BRANSON | Jun 1942 | Secretary | 1999-10-31 UNTIL 1999-12-13 | RESIGNED | |
| BRIAN MONK | Jan 1937 | British | Director | 1994-04-25 UNTIL 1996-01-12 | RESIGNED |
| STEPHEN PAUL WEBSTER | Nov 1952 | British | Director | 1994-08-26 UNTIL 2010-03-31 | RESIGNED |
| MR HORST HERMAN RIEMER | Dec 1940 | German | Director | RESIGNED | |
| WILLIAM TUDOR POWELL | May 1942 | British | Director | 1994-08-26 UNTIL 1997-07-31 | RESIGNED |
| EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 1999-12-13 UNTIL 2002-08-31 | RESIGNED |
| MELANIE JAYNE OGLEY | Apr 1957 | British | Director | 1993-11-01 UNTIL 1994-11-30 | RESIGNED |
| DAVID ANTHONY BRANSON | Jun 1942 | Director | 1994-08-26 UNTIL 2002-07-01 | RESIGNED | |
| MR BERNARD HURLEY | May 1949 | British | Director | RESIGNED | |
| MR DAVID LEIGHTON HAMER | Dec 1950 | Welsh | Director | RESIGNED | |
| WILLIAM CYRIL FERRIS | Jul 1933 | British | Director | RESIGNED | |
| MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Director | 1998-02-02 UNTIL 1999-10-31 | RESIGNED |
| IAN MICHAEL BURTON | Apr 1959 | British | Director | 1997-08-01 UNTIL 1998-02-02 | RESIGNED |
| DAVID ROBIN BODDINGTON | Feb 1939 | British | Director | 1993-10-20 UNTIL 1996-01-12 | RESIGNED |
| MARK JONATHAN WHITE | Jun 1960 | British | Director | 2002-07-01 UNTIL 2007-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wolseley Limited | 2016-04-06 | Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |