MILDREN CONSTRUCTION LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 6AN

Company number 02136748
Status Active
Incorporation Date 2 June 1987
Company Type Private Limited Company
Address 120 MATCHAMS LANE, HURN, CHRISTCHURCH, DORSET, BH23 6AN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Full accounts made up to 30 June 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of MILDREN CONSTRUCTION LIMITED are www.mildrenconstruction.co.uk, and www.mildren-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Pokesdown Rail Station is 3.2 miles; to Bournemouth Rail Station is 4 miles; to Branksome Rail Station is 5.5 miles; to Parkstone (Dorset) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mildren Construction Limited is a Private Limited Company. The company registration number is 02136748. Mildren Construction Limited has been working since 02 June 1987. The present status of the company is Active. The registered address of Mildren Construction Limited is 120 Matchams Lane Hurn Christchurch Dorset Bh23 6an. . VALENTINE, Mark James is a Secretary of the company. MILNER, Hugo Stephen is a Director of the company. PARRETT, Stephen John is a Director of the company. SWINGER, Alan Russell is a Director of the company. VALENTINE, Mark James is a Director of the company. WINGHAM, Christopher Stephen is a Director of the company. Secretary RIACH, Rea has been resigned. Secretary WORTHY, Mark Trevor has been resigned. Director MCDONAGH, Peter has been resigned. Director MILDREN, Graham John has been resigned. Director WORTHY, Mark Trevor has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
VALENTINE, Mark James
Appointed Date: 30 August 2007
Director
MILNER, Hugo Stephen
Appointed Date: 30 April 2013
66 years old
Director
PARRETT, Stephen John
Appointed Date: 25 October 2013
71 years old
Director
SWINGER, Alan Russell
Appointed Date: 03 March 2006
68 years old
Director
VALENTINE, Mark James
Appointed Date: 03 March 2006
64 years old
Director
WINGHAM, Christopher Stephen

68 years old

Resigned Directors

Secretary
RIACH, Rea
Resigned: 30 August 2007
Appointed Date: 11 August 1995
Secretary
WORTHY, Mark Trevor
Resigned: 11 August 1995
Director
MCDONAGH, Peter
Resigned: 30 June 1996
89 years old
Director
MILDREN, Graham John
Resigned: 31 December 2000
79 years old
Director
WORTHY, Mark Trevor
Resigned: 27 June 2008
72 years old

Persons With Significant Control

Mr Christopher Stephen Wingham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MILDREN CONSTRUCTION LIMITED Events

23 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
28 Nov 2016
Full accounts made up to 30 June 2016
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Nov 2015
Full accounts made up to 30 June 2015
24 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 21.45
...
... and 106 more events
29 Jul 1987
Company name changed\certificate issued on 29/07/87
29 Jul 1987
Company name changed expander LIMITED\certificate issued on 30/07/87
21 Jul 1987
Registered office changed on 21/07/87 from: 84 temple chambers temple avenue london EC4Y ohp
21 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1987
Incorporation

MILDREN CONSTRUCTION LIMITED Charges

1 July 2008
Debenture
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 1988
Debenture
Delivered: 7 April 1988
Status: Satisfied on 5 July 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MILDREDS FARM SERVICES LIMITED MILDREDS LIMITED MILDREN ESTATES LIMITED MILDREN HOMES (ISLE OF WIGHT) LIMITED MILDREN HOMES CENTRAL LIMITED MILDREN HOMES LIMITED MILDREN PIANOS LIMITED