DAVID MILLER HOLDINGS LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 3HS

Company number 03948760
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address 339 UNION ROAD, OSWALDTWISTLE, ACCRINGTON, LANCASHIRE, BB5 3HS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DAVID MILLER HOLDINGS LIMITED are www.davidmillerholdings.co.uk, and www.david-miller-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. David Miller Holdings Limited is a Private Limited Company. The company registration number is 03948760. David Miller Holdings Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of David Miller Holdings Limited is 339 Union Road Oswaldtwistle Accrington Lancashire Bb5 3hs. . MILLER, David John is a Secretary of the company. MILLER, David John is a Director of the company. MILLER, Theresa is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MILLER, David John
Appointed Date: 15 March 2000
Director
MILLER, David John
Appointed Date: 15 March 2000
80 years old
Director
MILLER, Theresa
Appointed Date: 15 March 2000
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000

Persons With Significant Control

Mr David John Miller
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID MILLER HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
30 Jan 2017
Change of share class name or designation
27 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
...
... and 38 more events
05 Apr 2000
New director appointed
05 Apr 2000
Secretary resigned
05 Apr 2000
Director resigned
30 Mar 2000
Registered office changed on 30/03/00 from: thompson house 4/6 richmond terrace blackburn lancashire BB1 7AU
15 Mar 2000
Incorporation

DAVID MILLER HOLDINGS LIMITED Charges

25 May 2004
Debenture
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DAVID MILLER CONTRACTS LIMITED DAVID MILLER FROZEN FOODS LIMITED DAVID MILLER HOMES LIMITED DAVID MILLER LIMITED DAVID MILLER WELDING SERVICES LTD DAVID MILLETT TRAINING SERVICES LTD DAVID MILLIGAN GAME ART LTD