Company number 02801430
Status Active
Incorporation Date 19 March 1993
Company Type Private Limited Company
Address REGENCY HOUSE, 48 BIRMINGHAM ROAD, BROMSGROVE, WORCESTERSHIRE, B61 0DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 2
. The most likely internet sites of MILESON LIMITED are www.mileson.co.uk, and www.mileson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Mileson Limited is a Private Limited Company.
The company registration number is 02801430. Mileson Limited has been working since 19 March 1993.
The present status of the company is Active. The registered address of Mileson Limited is Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0dd. . DAVIS, Jayne Elizabeth is a Secretary of the company. HEALEY, David John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RUGBY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 April 1993
Appointed Date: 19 March 1993
Secretary
RUGBY SECRETARIAL SERVICES LIMITED
Resigned: 15 March 1999
Appointed Date: 23 April 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 April 1993
Appointed Date: 19 March 1993
Persons With Significant Control
Mr David John Healey
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
MILESON LIMITED Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
04 Jan 2016
Director's details changed for Mr David John Healey on 23 December 2015
12 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 50 more events
21 May 1993
Accounting reference date notified as 31/12
07 May 1993
Registered office changed on 07/05/93 from: 84 temple chambers temple avenue london. EC4Y 0HP.
07 May 1993
Secretary resigned;new secretary appointed;director resigned
19 Mar 1993
Incorporation