MILL HOUSE PROPERTIES (WALES) LTD
CLAY LANE LICHFIELD DIVPAK LIMITED MORGOLD LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0AG

Company number 04088140
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address THE OLD HOUSE, DEANS LADE FARM, CLAY LANE LICHFIELD, STAFFORDSHIRE, WS14 0AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MILL HOUSE PROPERTIES (WALES) LTD are www.millhousepropertieswales.co.uk, and www.mill-house-properties-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Lichfield Trent Valley Rail Station is 2 miles; to Blake Street Rail Station is 4.4 miles; to Butlers Lane Rail Station is 5.2 miles; to Four Oaks Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mill House Properties Wales Ltd is a Private Limited Company. The company registration number is 04088140. Mill House Properties Wales Ltd has been working since 11 October 2000. The present status of the company is Active. The registered address of Mill House Properties Wales Ltd is The Old House Deans Lade Farm Clay Lane Lichfield Staffordshire Ws14 0ag. . BUTLER, Stephen is a Director of the company. Secretary HURN, Deborah has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director HURN, Gary has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BUTLER, Stephen
Appointed Date: 12 December 2013
78 years old

Resigned Directors

Secretary
HURN, Deborah
Resigned: 17 December 2013
Appointed Date: 11 October 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000
Director
HURN, Gary
Resigned: 12 December 2013
Appointed Date: 11 October 2000
74 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000

Persons With Significant Control

Mr Stephen Butler
Notified on: 1 June 2016
78 years old
Nature of control: Has significant influence or control

MILL HOUSE PROPERTIES (WALES) LTD Events

02 Feb 2017
Micro company accounts made up to 31 December 2016
31 Oct 2016
Confirmation statement made on 11 October 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 65,002
23 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
06 Dec 2000
Director resigned
13 Nov 2000
Registered office changed on 13/11/00 from: rm company services LIMITED 2ND floor, 80 great eastern street, london EC2A 3RX
13 Nov 2000
New secretary appointed
13 Nov 2000
New director appointed
11 Oct 2000
Incorporation

MILL HOUSE PROPERTIES (WALES) LTD Charges

22 January 2007
Legal mortgage
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H apartment 25 brewery court abergavenny gwent. With the…
11 December 2006
Legal mortgage
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at 17 brewery court abergavenny monmouthshire…

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