MILLER WATES (SOUTHWATER) LIMITED
DERBY

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Company number 09867524
Status Active
Incorporation Date 11 November 2015
Company Type Private Limited Company
Address 2 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8RF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Appointment of Mr David Owen Allen as a director on 4 January 2016; Termination of appointment of David Huw Davies as a director on 4 January 2016. The most likely internet sites of MILLER WATES (SOUTHWATER) LIMITED are www.millerwatessouthwater.co.uk, and www.miller-wates-southwater.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.4 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miller Wates Southwater Limited is a Private Limited Company. The company registration number is 09867524. Miller Wates Southwater Limited has been working since 11 November 2015. The present status of the company is Active. The registered address of Miller Wates Southwater Limited is 2 Centro Place Pride Park Derby Derbyshire De24 8rf. . ALLEN, David Owen is a Director of the company. BROCKLEBANK, David Michael is a Director of the company. JACKSON, Julie Mansfield is a Director of the company. JONES, Darren Robert is a Director of the company. LEACH, Martin Geoffrey is a Director of the company. MURDOCH, Ian is a Director of the company. Secretary DAVIES, David Huw has been resigned. Director DAVIES, David Huw has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
ALLEN, David Owen
Appointed Date: 04 January 2016
53 years old
Director
BROCKLEBANK, David Michael
Appointed Date: 11 November 2015
55 years old
Director
JACKSON, Julie Mansfield
Appointed Date: 10 December 2015
60 years old
Director
JONES, Darren Robert
Appointed Date: 10 December 2015
56 years old
Director
LEACH, Martin Geoffrey
Appointed Date: 11 November 2015
60 years old
Director
MURDOCH, Ian
Appointed Date: 10 December 2015
55 years old

Resigned Directors

Secretary
DAVIES, David Huw
Resigned: 11 December 2015
Appointed Date: 11 November 2015
Director
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 11 November 2015
69 years old

Persons With Significant Control

Miller Homes Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wates Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLER WATES (SOUTHWATER) LIMITED Events

02 Dec 2016
Confirmation statement made on 10 November 2016 with updates
26 Jan 2016
Appointment of Mr David Owen Allen as a director on 4 January 2016
26 Jan 2016
Termination of appointment of David Huw Davies as a director on 4 January 2016
12 Jan 2016
Appointment of Mr Ian Murdoch as a director on 10 December 2015
12 Jan 2016
Appointment of Mr Darren Robert Jones as a director on 10 December 2015
...
... and 5 more events
29 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
29 Dec 2015
Registered office address changed from Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom to 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 29 December 2015
29 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2015
Registration of charge 098675240001, created on 11 December 2015
11 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-11
  • GBP 1

MILLER WATES (SOUTHWATER) LIMITED Charges

11 December 2015
Charge code 0986 7524 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Anthony Merrick Burrell and Louise Iona Burrell
Description: Land at hogs wood mill straight southwater horsham t/no…

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