MILEWOOD (HOLDINGS) LTD
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 3HE

Company number 07279069
Status Active
Incorporation Date 9 June 2010
Company Type Private Limited Company
Address MILEWOOD HOUSE, HIGHTOWN HILL, RINGWOOD, HAMPSHIRE, BH24 3HE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 20,767 ; Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR. The most likely internet sites of MILEWOOD (HOLDINGS) LTD are www.milewoodholdings.co.uk, and www.milewood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to New Milton Rail Station is 7.4 miles; to Christchurch Rail Station is 7.5 miles; to Pokesdown Rail Station is 8.5 miles; to Bournemouth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milewood Holdings Ltd is a Private Limited Company. The company registration number is 07279069. Milewood Holdings Ltd has been working since 09 June 2010. The present status of the company is Active. The registered address of Milewood Holdings Ltd is Milewood House Hightown Hill Ringwood Hampshire Bh24 3he. . ARORA, Harish Kumar is a Director of the company. BAKER, Sarah Ann is a Director of the company. HARTSHORNE, Christopher Paul is a Director of the company. PHILPOT, Simon Craig is a Director of the company. SMITH, Michael Alexander James is a Director of the company. Director PHILPOT, Simon Craig has been resigned. Director SMITH, Michael Alexander James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ARORA, Harish Kumar
Appointed Date: 21 September 2011
48 years old
Director
BAKER, Sarah Ann
Appointed Date: 08 May 2013
54 years old
Director
HARTSHORNE, Christopher Paul
Appointed Date: 21 September 2011
59 years old
Director
PHILPOT, Simon Craig
Appointed Date: 21 March 2012
59 years old
Director
SMITH, Michael Alexander James
Appointed Date: 21 March 2012
57 years old

Resigned Directors

Director
PHILPOT, Simon Craig
Resigned: 20 March 2012
Appointed Date: 09 June 2010
59 years old
Director
SMITH, Michael Alexander James
Resigned: 20 March 2012
Appointed Date: 09 June 2010
57 years old

MILEWOOD (HOLDINGS) LTD Events

12 Oct 2016
Group of companies' accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 20,767
12 Apr 2016
Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR
10 Mar 2016
Resolutions
  • RES13 ‐ Company release all interest in multi purpose trust, co business 26/01/2016
  • RES13 ‐ Company release all interest in multi purpose trust, co business 26/01/2016
08 Mar 2016
Director's details changed for Mr Simon Craig Philpot on 8 March 2016
...
... and 53 more events
09 Sep 2010
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2010
Statement of capital following an allotment of shares on 4 August 2010
  • GBP 10,290
09 Sep 2010
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
09 Jun 2010
Incorporation

MILEWOOD (HOLDINGS) LTD Charges

4 September 2014
Charge code 0727 9069 0002
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land being harlington house, 3 main street, fulford…
19 October 2010
Debenture
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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