DUDLEY MILES COMPANY SERVICES LIMITED
BERKHAMSTED DUDLEY MILES COMPANY SEARCHES LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 1EH

Company number 03208062
Status Active
Incorporation Date 5 June 1996
Company Type Private Limited Company
Address SUITE F5 AUDLEY HOUSE BUSINESS CENTRE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 1EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of DUDLEY MILES COMPANY SERVICES LIMITED are www.dudleymilescompanyservices.co.uk, and www.dudley-miles-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Dudley Miles Company Services Limited is a Private Limited Company. The company registration number is 03208062. Dudley Miles Company Services Limited has been working since 05 June 1996. The present status of the company is Active. The registered address of Dudley Miles Company Services Limited is Suite F5 Audley House Business Centre Northbridge Road Berkhamsted Hertfordshire England Hp4 1eh. . LAWMAN, Sandra Joy is a Director of the company. MILES, Dudley Robert Alexander is a Director of the company. Secretary LEFLEY, John has been resigned. Secretary MILES, Dudley Robert Alexander has been resigned. Secretary MILES, Jonathan Charles Horlington has been resigned. Secretary MILES, Vera Alexander has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director LAWMAN, Sandra Joy has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAWMAN, Sandra Joy
Appointed Date: 01 May 2016
67 years old

Director
MILES, Dudley Robert Alexander
Appointed Date: 22 September 2011
77 years old

Resigned Directors

Secretary
LEFLEY, John
Resigned: 15 January 2016
Appointed Date: 23 April 2003

Secretary
MILES, Dudley Robert Alexander
Resigned: 11 October 1999
Appointed Date: 01 April 1998

Secretary
MILES, Jonathan Charles Horlington
Resigned: 23 April 2003
Appointed Date: 11 October 1999

Secretary
MILES, Vera Alexander
Resigned: 01 April 1998
Appointed Date: 05 June 1996

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 05 June 1996
Appointed Date: 05 June 1996

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 05 June 1996
Appointed Date: 05 June 1996

Director
LAWMAN, Sandra Joy
Resigned: 11 October 1999
Appointed Date: 01 April 1998
67 years old

Director
MILES, Dudley Robert Alexander
Resigned: 22 September 2011
Appointed Date: 05 June 1996
77 years old

Persons With Significant Control

Ms Sandra Joy Lawman
Notified on: 18 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DUDLEY MILES COMPANY SERVICES LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
12 Jul 2016
Particulars of variation of rights attached to shares
12 Jul 2016
Change of share class name or designation
12 Jul 2016
Resolutions
  • RES13 ‐ Convert shares 07/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 60 more events
12 Jun 1996
New director appointed
12 Jun 1996
Director resigned
12 Jun 1996
Secretary resigned
12 Jun 1996
New secretary appointed
05 Jun 1996
Incorporation