MILES WARRINER LIMITED
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 07889119
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address UNIT 206, CANADA HOUSE, 272 FIELD END ROAD, EASTCOTE, MIDDLESEX, ENGLAND, HA4 9NA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 13 March 2017; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MILES WARRINER LIMITED are www.mileswarriner.co.uk, and www.miles-warriner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Miles Warriner Limited is a Private Limited Company. The company registration number is 07889119. Miles Warriner Limited has been working since 21 December 2011. The present status of the company is Active. The registered address of Miles Warriner Limited is Unit 206 Canada House 272 Field End Road Eastcote Middlesex England Ha4 9na. . ALLEGRA, Miles is a Director of the company. MILES, Patrick William is a Director of the company. The company operates in "Financial management".


Current Directors

Director
ALLEGRA, Miles
Appointed Date: 01 March 2015
53 years old

Director
MILES, Patrick William
Appointed Date: 21 December 2011
65 years old

Persons With Significant Control

Mr Patrick William Miles
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MILES WARRINER LIMITED Events

13 Mar 2017
Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 13 March 2017
13 Mar 2017
Confirmation statement made on 21 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 50

09 Mar 2016
Director's details changed for Mr Patrick William Miles on 1 March 2016
...
... and 4 more events
20 Oct 2014
Total exemption small company accounts made up to 31 December 2013
24 Feb 2014
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 50

09 Oct 2013
Total exemption small company accounts made up to 31 December 2012
18 Feb 2013
Annual return made up to 21 December 2012 with full list of shareholders
21 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)