MILLER WATES (WALLINGFORD) LIMITED
DERBY

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Company number 10430383
Status Active
Incorporation Date 17 October 2016
Company Type Private Limited Company
Address 2 CENTRO PARK, 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 twelve events have happened. The last three records are Current accounting period extended from 31 October 2017 to 31 December 2017; Statement of capital following an allotment of shares on 28 November 2016 GBP 1,000.00 ; Registered office address changed from Wates House Station Approach Leatherhead KT22 7SW United Kingdom to 2 Centro Park Pride Park Derby Derbyshire DE24 8RF on 15 December 2016. The most likely internet sites of MILLER WATES (WALLINGFORD) LIMITED are www.millerwateswallingford.co.uk, and www.miller-wates-wallingford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve 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 Wallingford Limited is a Private Limited Company. The company registration number is 10430383. Miller Wates Wallingford Limited has been working since 17 October 2016. The present status of the company is Active. The registered address of Miller Wates Wallingford Limited is 2 Centro Park Pride Park Derby Derbyshire De24 8rf. . BOWEN, David Alexander is a Director of the company. BRAYSHAW, Michael Howard is a Director of the company. BROCKLEBANK, David Michael is a Director of the company. FLINT, Natalie Jane is a Director of the company. JACKSON, Julie Mansfield is a Director of the company. JONES, Darren Robert is a Director of the company. LAW, David John is a Director of the company. LEACH, Martin Geoffrey is a Director of the company. MURDOCH, Ian is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
BOWEN, David Alexander
Appointed Date: 17 October 2016
57 years old

Director
BRAYSHAW, Michael Howard
Appointed Date: 28 November 2016
61 years old

Director
BROCKLEBANK, David Michael
Appointed Date: 17 October 2016
55 years old

Director
FLINT, Natalie Jane
Appointed Date: 17 October 2016
56 years old

Director
JACKSON, Julie Mansfield
Appointed Date: 28 November 2016
59 years old

Director
JONES, Darren Robert
Appointed Date: 28 November 2016
56 years old

Director
LAW, David John
Appointed Date: 28 November 2016
53 years old

Director
LEACH, Martin Geoffrey
Appointed Date: 17 October 2016
60 years old

Director
MURDOCH, Ian
Appointed Date: 28 November 2016
55 years old

Persons With Significant Control

Wates Developments Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

MILLER WATES (WALLINGFORD) LIMITED Events

16 Dec 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
15 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 1,000.00

15 Dec 2016
Registered office address changed from Wates House Station Approach Leatherhead KT22 7SW United Kingdom to 2 Centro Park Pride Park Derby Derbyshire DE24 8RF on 15 December 2016
15 Dec 2016
Particulars of variation of rights attached to shares
15 Dec 2016
Change of share class name or designation
...
... and 2 more events
29 Nov 2016
Appointment of David John Law as a director on 28 November 2016
29 Nov 2016
Appointment of Mr Darren Robert Jones as a director on 28 November 2016
29 Nov 2016
Appointment of Mr Ian Murdoch as a director on 28 November 2016
29 Nov 2016
Appointment of Ms Julie Mansfield Jackson as a director on 28 November 2016
17 Oct 2016
Incorporation
Statement of capital on 2016-10-17
  • GBP 1