Company NameMelissa Wyndham Limited
Company StatusActive
Company Number01962152
CategoryPrivate Limited Company
Incorporation Date20 November 1985 (32 years ago)

Business Activity

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

Directors

Director NameMr Henry Mark Wyndham
Date of BirthAugust 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1992(7 years after company formation)
Appointment Duration24 years, 11 months
RoleArt Dealer
Country of ResidenceEngland
Correspondence AddressThe Old Rectory
Southeast
Lewes
Sussex
BN7 3HX
Director NameMrs Vanessa Maria MacDonald
Date of BirthNovember 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2010(24 years, 5 months after company formation)
Appointment Duration7 years, 6 months
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressLower Whitehill Farm
Tackley
Oxfordshire
OX5 3AA
Director NameMrs Honor Mary Earle Hebblethwaite
Date of BirthAugust 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2016(30 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleInterior Design & Decoration
Country of ResidenceEngland
Correspondence AddressCraven House
16 Northumberland Avenue
London
WC2N 5AP
Director NameMiss Melissa Anne Wyndham
Date of BirthMarch 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(6 years, 1 month after company formation)
Appointment Duration23 years, 8 months (resigned 17 September 2015)
RoleInterior Designer
Country of ResidenceUnited Kingdom
Correspondence Address3 Cranley Place
London
SW7 3AB
Secretary NameMrs Florence Fedora Moore
NationalityBritish
StatusResigned
Appointed30 December 1991(6 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 02 December 1992)
RoleCompany Director
Correspondence AddressLathkill High Drive
Oxshott
Leatherhead
Surrey
KT22 0NG
Secretary NameMiss Melissa Anne Wyndham
NationalityBritish
StatusResigned
Appointed02 December 1992(7 years after company formation)
Appointment Duration22 years, 9 months (resigned 17 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Cranley Place
London
SW7 3AB

Contact

Websitemelissawyndham.com

Location

Registered AddressCraven House
16 Northumberland Avenue
London
WC2N 5AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£1,769,875
Gross Profit£562,848
Net Worth£319,827
Cash£170,930
Current Liabilities£116,317

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 December 2016 (10 months, 3 weeks ago)
Next Return Due13 January 2018 (1 month, 3 weeks from now)

Filing History

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