Company number 07492172
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address 15 EAVES LANE, CHORLEY, PR6 0QA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Susan Joan Milner as a director on 16 January 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MILNERHALL HOLDINGS LTD are www.milnerhallholdings.co.uk, and www.milnerhall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Milnerhall Holdings Ltd is a Private Limited Company.
The company registration number is 07492172. Milnerhall Holdings Ltd has been working since 13 January 2011.
The present status of the company is Active. The registered address of Milnerhall Holdings Ltd is 15 Eaves Lane Chorley Pr6 0qa. . HALL, Joseph is a Director of the company. Director MILNER, Susan Joan, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Joseph Hall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Susan Joan Milner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILNERHALL HOLDINGS LTD Events
24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
24 Jan 2017
Termination of appointment of Susan Joan Milner as a director on 16 January 2017
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
24 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 13 more events
14 Jun 2011
Particulars of variation of rights attached to shares
14 Jun 2011
Change of share class name or designation
14 Jun 2011
Statement of capital following an allotment of shares on 1 June 2011
14 Jun 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Jan 2011
Incorporation