MELGATE SERVICES LIMITED
RUTHERFORD HOUSE WARRINGTON ROAD, BIRCHWOOD, WARRINGTON WA3 6ZH- Active
- Private Limited Company
- Company No. 02501708
- Last Updated: 01 Mar 2024
Company Profile
MELGATE SERVICES LIMITED was incorporated on Monday, May 14, 1990 as a Private Limited Company with registered address in WARRINGTON. MELGATE SERVICES LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 34 years 6 months.
| Name | MELGATE SERVICES LIMITED |
|---|---|
| Company number | 02501708 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUTHERFORD HOUSE WARRINGTON ROAD BIRCHWOOD WARRINGTON WA3 6ZH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony George Whelan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Joan Whelan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (197 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
No mortgages have been registered against MELGATE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MELGATE SERVICES LIMITED | 14 May 1990 |