MELISSA WYNDHAM LIMITED - ILFORD
| Company Profile | Company Filings |
Overview
MELISSA WYNDHAM LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
MELISSA WYNDHAM LIMITED was incorporated 38 years ago on 20/11/1985 and has the registered number: 01962152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MELISSA WYNDHAM LIMITED was incorporated 38 years ago on 20/11/1985 and has the registered number: 01962152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MELISSA WYNDHAM LIMITED - ILFORD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
106 CHARTER AVENUE
ILFORD
ESSEX
IG2 7AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2023 | 13/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HENRY MARK WYNDHAM | Aug 1953 | British | Director | 1992-12-02 | CURRENT |
| VANESSA MARIA MACDONALD | Nov 1972 | British | Director | 2010-05-04 | CURRENT |
| MISS MELISSA ANNE WYNDHAM | Mar 1949 | British | Director | RESIGNED | |
| MISS MELISSA ANNE WYNDHAM | Mar 1949 | British | Secretary | 1992-12-02 UNTIL 2015-09-17 | RESIGNED |
| MRS HONOR MARY EARLE HEBBLETHWAITE | Aug 1975 | British | Director | 2016-10-01 UNTIL 2020-04-30 | RESIGNED |
| MRS FLORENCE FEDORA MOORE | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Vanessa Maria Macdonald | 2017-09-13 | 11/1972 | Tackley Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr John Vivian Naunton Davies | 2016-04-21 - 2017-09-13 | 5/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Melissa Wyndham Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-12-2022 | £92,834 Cash £184,269 equity |
| MELISSA_WYNDHAM_LIMITED - Accounts | 2022-08-17 | 31-12-2021 | £468,965 Cash £394,991 equity |
| MELISSA_WYNDHAM_LIMITED - Accounts | 2021-08-03 | 31-12-2020 | £205,659 Cash £331,419 equity |
| MELISSA_WYNDHAM_LIMITED - Accounts | 2020-09-02 | 31-12-2019 | £227,598 Cash £388,600 equity |
| MELISSA_WYNDHAM_LIMITED - Accounts | 2019-04-25 | 31-12-2018 | £271,199 Cash £292,042 equity |