MILL HOUSE NORTH WEST LIMITED
RUTHIN

Hellopages » Denbighshire » Denbighshire » LL15 1YE

Company number 08850735
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address CASTELL GYRN LODGE, LLANBEDR DYFFRYN CLWYD, RUTHIN, DENBIGHSHIRE, LL15 1YE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 December 2016 with updates; Director's details changed for Mr Jeffrey Hugh Thompson on 6 December 2016. The most likely internet sites of MILL HOUSE NORTH WEST LIMITED are www.millhousenorthwest.co.uk, and www.mill-house-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Mill House North West Limited is a Private Limited Company. The company registration number is 08850735. Mill House North West Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Mill House North West Limited is Castell Gyrn Lodge Llanbedr Dyffryn Clwyd Ruthin Denbighshire Ll15 1ye. . NICHOLLS, John is a Secretary of the company. THOMPSON, Jeffrey Hugh is a Director of the company. THOMPSON, Jill Vivien is a Director of the company. Director NICHOLLS, John has been resigned. Director STARK, Keith Martin has been resigned. Director STARK, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NICHOLLS, John
Appointed Date: 14 February 2014
Director
THOMPSON, Jeffrey Hugh
Appointed Date: 17 January 2014
72 years old
Director
THOMPSON, Jill Vivien
Appointed Date: 14 February 2014
70 years old

Resigned Directors

Director
NICHOLLS, John
Resigned: 16 November 2015
Appointed Date: 14 February 2014
49 years old
Director
STARK, Keith Martin
Resigned: 27 April 2015
Appointed Date: 08 April 2014
53 years old
Director
STARK, Paul
Resigned: 19 October 2016
Appointed Date: 02 February 2015
44 years old

MILL HOUSE NORTH WEST LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
06 Dec 2016
Director's details changed for Mr Jeffrey Hugh Thompson on 6 December 2016
06 Dec 2016
Director's details changed for Mrs Jill Vivien Thompson on 6 December 2016
19 Oct 2016
Termination of appointment of Paul Stark as a director on 19 October 2016
...
... and 16 more events
31 Mar 2014
Registration of charge 088507350002
20 Feb 2014
Appointment of Mr John Nicholls as a secretary
19 Feb 2014
Appointment of Mr John Nicholls as a director
19 Feb 2014
Appointment of Mrs Jill Vivien Thompson as a director
17 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MILL HOUSE NORTH WEST LIMITED Charges

28 September 2016
Charge code 0885 0735 0005
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Ashley Business Cash Limited
Description: Bod idris hall, bod idris hall estate,llandegla, wrexham…
29 January 2016
Charge code 0885 0735 0004
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: The freehold property known as bod idris hall, bod idris…
8 August 2014
Charge code 0885 0735 0003
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
18 March 2014
Charge code 0885 0735 0002
Delivered: 31 March 2014
Status: Satisfied on 30 January 2016
Persons entitled: Bridging Finance Limited
Description: F/H property being bodidris hall bos idris estate llandegla…
18 March 2014
Charge code 0885 0735 0001
Delivered: 31 March 2014
Status: Satisfied on 30 January 2016
Persons entitled: Bridging Finance Limited
Description: F/H property being bod idris hall bod idris estate…

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