MILLMEAD HOLDINGS LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8ND

Company number 05873756
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address BOLDRE MEAD, SOUTHAMPTON ROAD, BOLDRE, LYMINGTON, SO41 8ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MILLMEAD HOLDINGS LIMITED are www.millmeadholdings.co.uk, and www.millmead-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to New Milton Rail Station is 4.6 miles; to Ashurst New Forest Rail Station is 7.7 miles; to Totton Rail Station is 10.1 miles; to Redbridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millmead Holdings Limited is a Private Limited Company. The company registration number is 05873756. Millmead Holdings Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of Millmead Holdings Limited is Boldre Mead Southampton Road Boldre Lymington So41 8nd. . WOOD, Diana Elizabeth is a Secretary of the company. WOOD, Diana Elizabeth is a Director of the company. WOOD, Richard Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WOOD, Diana Elizabeth
Appointed Date: 12 July 2006
Director
WOOD, Diana Elizabeth
Appointed Date: 12 July 2006
64 years old
Director
WOOD, Richard Ian
Appointed Date: 12 July 2006
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006

Persons With Significant Control

Mr Richard Ian Wood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLMEAD HOLDINGS LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 17 more events
26 Jan 2007
Ad 31/12/06--------- £ si 99@1=99 £ ic 1/100
18 Jan 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2006
Secretary resigned
12 Jul 2006
Incorporation

MILLMEAD HOLDINGS LIMITED Charges

6 February 2007
Debenture
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Lawrie Edward Smith
Description: Fixed and floating charges over the undertaking and all…

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