WHILTON MILL LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 2NH
Company number 02031409
Status Active
Incorporation Date 25 June 1986
Company Type Private Limited Company
Address WHILTON MILL, WHILTON LOCKS, DAVENTRY, NORTHAMPTONSHIRE, NN11 2NH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 . The most likely internet sites of WHILTON MILL LIMITED are www.whiltonmill.co.uk, and www.whilton-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Whilton Mill Limited is a Private Limited Company. The company registration number is 02031409. Whilton Mill Limited has been working since 25 June 1986. The present status of the company is Active. The registered address of Whilton Mill Limited is Whilton Mill Whilton Locks Daventry Northamptonshire Nn11 2nh. . ASHBY, Sarah Diane is a Secretary of the company. ASHBY, Roger Frederick is a Director of the company. ASHBY, Sarah Diane is a Director of the company. Director GASKELL, Simon Poland Harvey has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ASHBY, Sarah Diane
Director
ASHBY, Roger Frederick

69 years old
Director
ASHBY, Sarah Diane

65 years old

Resigned Directors

Director
GASKELL, Simon Poland Harvey
Resigned: 22 June 2001
Appointed Date: 21 December 1994
59 years old

Persons With Significant Control

Mr Roger Frederick Ashby
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Diane Ashby
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHILTON MILL LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
...
... and 66 more events
14 Jan 1988
Accounts made up to 31 July 1987
14 Jan 1988
Return made up to 03/12/87; full list of members
25 Jun 1986
Certificate of Incorporation
25 Jun 1986
Registered office changed on 25/06/86 from: bridge house 181 queen victoria street london EC4V 4DD
25 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

WHILTON MILL LIMITED Charges

26 April 2002
Deed of legal charge
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: The land house and buildings at whilton mill whilton…
4 September 1993
Mortgage debenture
Delivered: 23 September 1993
Status: Satisfied on 2 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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