Melissa Wyndham Limited

Company Name	Melissa Wyndham Limited
Company Status	Active
Company Number	01962152
Category	Private Limited Company
Incorporation Date	20 November 1985 (33 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Henry Mark Wyndham
Date of Birth	August 1953 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 December 1992(7 years after company formation)
Appointment Duration	26 years, 1 month
Role	Art Dealer
Country of Residence	England
Correspondence Address	The Old Rectory Southeast Lewes Sussex BN7 3HX

Director Name	Mrs Vanessa Maria MacDonald
Date of Birth	November 1972 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 May 2010(24 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Lower Whitehill Farm Tackley Oxfordshire OX5 3AA

Director Name	Mrs Honor Mary Earle Hebblethwaite
Date of Birth	August 1975 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(30 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Interior Design & Decoration
Country of Residence	England
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Miss Melissa Anne Wyndham
Date of Birth	March 1949 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(6 years, 1 month after company formation)
Appointment Duration	23 years, 8 months (resigned 17 September 2015)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	3 Cranley Place London SW7 3AB

Secretary Name	Mrs Florence Fedora Moore
Nationality	British
Status	Resigned
Appointed	30 December 1991(6 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 02 December 1992)
Role	Company Director
Correspondence Address	Lathkill High Drive Oxshott Leatherhead Surrey KT22 0NG

Secretary Name	Miss Melissa Anne Wyndham
Nationality	British
Status	Resigned
Appointed	02 December 1992(7 years after company formation)
Appointment Duration	22 years, 9 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cranley Place London SW7 3AB

Contact

Website	melissawyndham.com

Location

Registered Address	Craven House 16 Northumberland Avenue London WC2N 5AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Miss Melissa Anne Wyndham 99.00% Ordinary
1 at £1	Henry Mark Wyndham 1.00% Ordinary

Financials

Year	2014
Turnover	£1,769,875
Gross Profit	£562,848
Net Worth	£319,827
Cash	£170,930
Current Liabilities	£116,317

Accounts

Latest Accounts	31 December 2017 (1 year ago)
Next Accounts Due	30 September 2019 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 December 2017 (1 year ago)
Next Return Due	13 January 2019 (overdue)

Filing History

11 October 2017	Notification of Vanessa Maria Macdonald as a person with significant control on 13 September 2017 (2 pages)
11 October 2017	Cessation of John Vivian Naunton Davies as a person with significant control on 13 September 2017 (1 page)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
13 October 2016	Appointment of Mrs Honor Mary Earle Hebblethwaite as a director on 1 October 2016 (2 pages)
16 May 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
6 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
22 December 2015	Termination of appointment of Melissa Anne Wyndham as a secretary on 17 September 2015 (1 page)
5 October 2015	Termination of appointment of Melissa Anne Wyndham as a director on 17 September 2015 (1 page)
21 May 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
9 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
25 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
30 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (6 pages)
12 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
10 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
4 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
12 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
21 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
17 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 June 2010	Appointment of Vanessa Maria Macdonald as a director (2 pages)
18 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
22 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
12 January 2009	Return made up to 30/12/08; full list of members (4 pages)
2 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
25 January 2008	Return made up to 30/12/07; full list of members (5 pages)
6 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
21 January 2007	Return made up to 30/12/06; full list of members (7 pages)
3 April 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
17 January 2006	Return made up to 30/12/05; full list of members (7 pages)
29 March 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
19 January 2005	Return made up to 30/12/04; full list of members (7 pages)
3 April 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 January 2004	Return made up to 30/12/03; full list of members (7 pages)
10 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
21 January 2003	Return made up to 30/12/02; full list of members (7 pages)
2 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
14 January 2002	Return made up to 30/12/01; full list of members (6 pages)
16 May 2001	Full accounts made up to 31 December 2000 (7 pages)
24 January 2001	Return made up to 30/12/00; full list of members (6 pages)
9 June 2000	Full accounts made up to 31 December 1999 (11 pages)
20 March 2000	Return made up to 30/12/99; full list of members (6 pages)
15 October 1999	Full accounts made up to 31 December 1998 (11 pages)
11 February 1999	Return made up to 30/12/98; full list of members (6 pages)
22 October 1998	Full accounts made up to 31 December 1997 (11 pages)
24 February 1998	Return made up to 30/12/97; no change of members (4 pages)
6 August 1997	Full accounts made up to 31 December 1996 (11 pages)
6 February 1997	Return made up to 30/12/96; no change of members (4 pages)
19 August 1996	Full accounts made up to 31 December 1995 (11 pages)
1 February 1996	Return made up to 30/12/95; full list of members (6 pages)
12 October 1995	Full accounts made up to 31 December 1994 (10 pages)
6 January 1986	Company name changed\certificate issued on 06/01/86 (2 pages)

Melissa Wyndham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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