Melett Limited, Barnsley

Melett Limited is a private limited company. Formerly, it was named Melett 2002 Limited (it was changed on 2002-06-24). Located at Unit N Zenith Park, Whaley Road, Barnsley S75 1HT, the aforementioned 21 years old firm was incorporated on 2002-05-20 and is officially classified as "manufacture of other parts and accessories for motor vehicles" (SIC code: 29320).
4 directors can be found in the business: Chris W. (appointed on 31 December 2020), Michael F. (appointed on 21 May 2020), John M. (appointed on 30 November 2017). When it comes to the secretaries (1 in total), we can name: David S. (appointed on 19 July 2021).
About
Name: Melett Limited
Number: 04442787
Incorporation date: 2002-05-20
End of financial year: 31 December
 
Address: Unit N Zenith Park
Whaley Road
Barnsley
S75 1HT
SIC code: 29320 - Manufacture of other parts and accessories for motor vehicles
Company staff
People with significant control
Wabtec Uk Holdings Limited
30 November 2017
Address Howard House Barton Turn, Barton Under Needwood, Burton-On-Trent, DE13 8EN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 07597863
Nature of control: 75,01-100% shares
75,01-100% voting rights
Nicola W.
6 April 2016 - 30 November 2017
Nature of control: 25-50% shares
Ian W.
6 April 2016 - 30 November 2017
Nature of control: 50,01-75% shares

The date for Melett Limited confirmation statement filing is 2024-06-04. The most current one was sent on 2023-05-21. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Wabtec Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Barton Turn, Barton Under Needwood, DE13 8EN Burton-On-Trent. Nicola W. that owns 1/2 or less of shares. Ian W. that owns over 1/2 to 3/4 of shares .

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 23rd, January 2024 | accounts
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