About

Registered Number: 01962152
Date of Incorporation: 20/11/1985 (38 years and 5 months ago)
Company Status: Active
Registered Address: Craven House, 16 Northumberland Avenue, London, WC2N 5AP

 

Melissa Wyndham Ltd was registered on 20 November 1985, it has a status of "Active". The companies directors are Macdonald, Vanessa Maria, Wyndham, Henry Mark, Moore, Florence Fedora, Hebblethwaite, Honor Mary Earle, Wyndham, Melissa Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, Vanessa Maria 04 May 2010 - 1
WYNDHAM, Henry Mark 02 December 1992 - 1
HEBBLETHWAITE, Honor Mary Earle 01 October 2016 30 April 2020 1
WYNDHAM, Melissa Anne N/A 17 September 2015 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Florence Fedora N/A 02 December 1992 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
TM01 - Termination of appointment of director 30 April 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 24 April 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 10 January 2018
PSC01 - N/A 11 October 2017
PSC07 - N/A 11 October 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 09 January 2017
AP01 - Appointment of director 13 October 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 06 January 2016
TM02 - Termination of appointment of secretary 22 December 2015
TM01 - Termination of appointment of director 05 October 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 07 June 2010
AP01 - Appointment of director 02 June 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 06 June 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 03 April 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 29 March 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 03 April 2004
363s - Annual Return 17 January 2004
RESOLUTIONS - N/A 10 April 2003
RESOLUTIONS - N/A 10 April 2003
RESOLUTIONS - N/A 10 April 2003
AA - Annual Accounts 08 March 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 02 May 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 16 May 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 09 June 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 15 October 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 24 February 1998
AA - Annual Accounts 06 August 1997
363s - Annual Return 06 February 1997
AA - Annual Accounts 19 August 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 12 October 1995
363s - Annual Return 21 February 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 09 September 1993
363s - Annual Return 25 January 1993
288 - N/A 08 December 1992
288 - N/A 08 December 1992
AA - Annual Accounts 02 November 1992
363b - Annual Return 02 February 1992
AA - Annual Accounts 17 January 1992
288 - N/A 19 November 1991
AA - Annual Accounts 15 January 1991
363a - Annual Return 15 January 1991
AA - Annual Accounts 18 January 1990
363 - Annual Return 18 January 1990
287 - Change in situation or address of Registered Office 22 August 1989
AA - Annual Accounts 10 January 1989
363 - Annual Return 10 January 1989
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987
CERTNM - Change of name certificate 06 January 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.