MILDWISH LIMITED
STANMORE

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Company number 03732301
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five 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 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of MILDWISH LIMITED are www.mildwish.co.uk, and www.mildwish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Mildwish Limited is a Private Limited Company. The company registration number is 03732301. Mildwish Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of Mildwish Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £56.06k. It is £0k against last year. . AUSTIN, Robert James is a Secretary of the company. AUSTIN, Deborah Elizabeth is a Director of the company. AUSTIN, Robert James is a Director of the company. Secretary SULLIVAN, Vincent Paul has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AUSTIN, Robert James has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SULLIVAN, Vincent Paul has been resigned. The company operates in "Development of building projects".


mildwish Key Finiance

LIABILITIES £56.06k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AUSTIN, Robert James
Appointed Date: 07 November 2001
Director
AUSTIN, Deborah Elizabeth
Appointed Date: 27 January 2011
64 years old
Director
AUSTIN, Robert James
Appointed Date: 11 December 2001
68 years old

Resigned Directors

Secretary
SULLIVAN, Vincent Paul
Resigned: 07 November 2001
Appointed Date: 16 March 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 March 1999
Appointed Date: 12 March 1999
Director
AUSTIN, Robert James
Resigned: 07 November 2001
Appointed Date: 16 March 1999
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 March 1999
Appointed Date: 12 March 1999
Director
SULLIVAN, Vincent Paul
Resigned: 28 May 2013
Appointed Date: 16 March 1999
65 years old

Persons With Significant Control

Mr Robert James Austin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MILDWISH LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
...
... and 55 more events
22 Mar 1999
Director resigned
22 Mar 1999
New director appointed
22 Mar 1999
New secretary appointed;new director appointed
19 Mar 1999
Registered office changed on 19/03/99 from: 120 east road london N1 6AA
12 Mar 1999
Incorporation

MILDWISH LIMITED Charges

7 April 2000
Floating charge
Delivered: 12 April 2000
Status: Satisfied on 17 December 2014
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
23 December 1999
Legal charge
Delivered: 8 January 2000
Status: Satisfied on 5 June 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 60A and 60 to 68 (even) atlantic road and…
23 December 1999
Legal charge
Delivered: 13 January 2000
Status: Satisfied on 5 June 2014
Persons entitled: Barclays Bank PLC
Description: F/H kings on the rye peckham rye formerly k/a the kings…

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