THE MILL HOUSE GROUP LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH19 4LW

Company number 03483450
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address MILL HOUSE SELSFIELD COMMON, WEST HOATHLY, WEST SUSSEX, RH19 4LW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of THE MILL HOUSE GROUP LIMITED are www.themillhousegroup.co.uk, and www.the-mill-house-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Crawley Rail Station is 5 miles; to Salfords (Surrey) Rail Station is 8.4 miles; to Burgess Hill Rail Station is 9.9 miles; to Redhill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mill House Group Limited is a Private Limited Company. The company registration number is 03483450. The Mill House Group Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of The Mill House Group Limited is Mill House Selsfield Common West Hoathly West Sussex Rh19 4lw. . WARREN, Lynn Patricia is a Secretary of the company. WARREN, James Richard is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director WARREN, Lynn Patricia has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WARREN, Lynn Patricia
Appointed Date: 15 December 1997
Director
WARREN, James Richard
Appointed Date: 15 December 1997
66 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997
Director
WARREN, Lynn Patricia
Resigned: 08 October 1999
Appointed Date: 15 December 1997
65 years old
Nominee Director
LUFMER LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997

Persons With Significant Control

Mr James Richard Warren
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE MILL HOUSE GROUP LIMITED Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 41 more events
12 Mar 1998
Registered office changed on 12/03/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
29 Dec 1997
Ad 16/12/97--------- £ si 99@1=99 £ ic 1/100
23 Dec 1997
New secretary appointed;new director appointed
23 Dec 1997
New director appointed
15 Dec 1997
Incorporation

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