THE MILL HOUSE NORTH WEST GROUP LIMITED
RUTHIN

Hellopages » Denbighshire » Denbighshire » LL15 1YE

Company number 08934586
Status Active
Incorporation Date 12 March 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 thirteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Paul Stark as a director on 19 October 2016. The most likely internet sites of THE MILL HOUSE NORTH WEST GROUP LIMITED are www.themillhousenorthwestgroup.co.uk, and www.the-mill-house-north-west-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The Mill House North West Group Limited is a Private Limited Company. The company registration number is 08934586. The Mill House North West Group Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of The Mill House North West Group Limited is Castell Gyrn Lodge Llanbedr Dyffryn Clwyd Ruthin Denbighshire Ll15 1ye. . 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, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THOMPSON, Jeffrey Hugh
Appointed Date: 12 March 2014
72 years old
Director
THOMPSON, Jill Vivien
Appointed Date: 12 March 2014
70 years old

Resigned Directors

Director
NICHOLLS, John
Resigned: 16 November 2015
Appointed Date: 12 March 2014
49 years old
Director
STARK, Paul
Resigned: 19 October 2016
Appointed Date: 02 February 2015
44 years old

Persons With Significant Control

Mr Jeffrey Hugh Thompson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Vivien Thompson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MILL HOUSE NORTH WEST GROUP LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
19 Oct 2016
Termination of appointment of Paul Stark as a director on 19 October 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 3 more events
06 Jan 2015
Total exemption small company accounts made up to 30 June 2014
13 Oct 2014
Previous accounting period shortened from 31 March 2015 to 30 June 2014
11 Aug 2014
Registration of charge 089345860001, created on 8 August 2014
04 Jul 2014
Statement of capital following an allotment of shares on 30 May 2014
  • GBP 100.00
12 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE MILL HOUSE NORTH WEST GROUP LIMITED Charges

8 August 2014
Charge code 0893 4586 0001
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…

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