Introduction
Watch Company
M
MELISSA WILLARS EPC LIMITED
MELISSA WILLARS EPC LIMITED is an dissolved company incorporated on 31 March 2017 with the registered office located in Bedford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MELISSA WILLARS EPC LIMITED was registered 9 years ago.(SIC: 82990)
Status
dissolved
Active since 9 years ago
Company No
10700847
LTD Company
Age
9 Years
Incorporated 31 March 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 27 September 2025 (7 months ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by N/A
Address
3 Goldington Road Bedford, MK40 3JY,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEARD, Russell Alan
ActiveBox End Road, BedfordMK43 8LU
Born July 1963
Director
Appointed 31 Mar 2017
BEARD, Russell Alan
Box End Road, BedfordMK43 8LU
Born July 1963
Director
31 Mar 2017
Active
WILLARS, Melissa
ActiveReynes Drive, BedfordMK43 7SN
Born April 1979
Director
Appointed 31 Mar 2017
WILLARS, Melissa
Reynes Drive, BedfordMK43 7SN
Born April 1979
Director
31 Mar 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Russell Alan Beard
ActiveBox End Road, BedfordMK43 8LU
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2017
Mr Russell Alan Beard
Box End Road, BedfordMK43 8LU
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2017
Active
Melissa Willars
ActiveReynes Drive, BedfordMK43 7SN
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2017
Melissa Willars
Reynes Drive, BedfordMK43 7SN
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2017
Active
Filing History
24
Description
Type
Date Filed
Document
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2025
9 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 May 2017