MIDDLETON ENTERPRISES (HOLDINGS) LIMITED
NEWCASTLE UPON TYNE TIMEC 1457 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 1NH

Company number 08811822
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 45 THE GROVE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 1NH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 40,004 . The most likely internet sites of MIDDLETON ENTERPRISES (HOLDINGS) LIMITED are www.middletonenterprisesholdings.co.uk, and www.middleton-enterprises-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Middleton Enterprises Holdings Limited is a Private Limited Company. The company registration number is 08811822. Middleton Enterprises Holdings Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Middleton Enterprises Holdings Limited is 45 The Grove Gosforth Newcastle Upon Tyne Tyne and Wear Ne3 1nh. . ELLIOT, Michael David is a Secretary of the company. ALPROVICH, David William is a Director of the company. ELLIOT, Michael David is a Director of the company. MIDDLETON, Catherine is a Director of the company. MIDDLETON, Jeremy Peter is a Director of the company. WOOLSTON, Paul Ronald is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Financial management".


Current Directors

Secretary
ELLIOT, Michael David
Appointed Date: 30 September 2014
Director
ALPROVICH, David William
Appointed Date: 30 September 2014
38 years old
Director
ELLIOT, Michael David
Appointed Date: 30 September 2014
42 years old
Director
MIDDLETON, Catherine
Appointed Date: 30 September 2014
65 years old
Director
MIDDLETON, Jeremy Peter
Appointed Date: 30 September 2014
64 years old
Director
WOOLSTON, Paul Ronald
Appointed Date: 30 September 2014
70 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 30 September 2014
Appointed Date: 12 December 2013
Director
DAVISON, Andrew John
Resigned: 30 September 2014
Appointed Date: 12 December 2013
64 years old

Persons With Significant Control

Mr Jeremy Peter Middleton
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

MIDDLETON ENTERPRISES (HOLDINGS) LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 40,004
02 Dec 2015
Accounts for a dormant company made up to 31 December 2014
29 Jul 2015
Appointment of Mr Paul Ronald Woolston as a director on 30 September 2014
...
... and 12 more events
02 Oct 2014
Appointment of Mr Michael David Elliot as a director on 30 September 2014
17 Jul 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-08
17 Jul 2014
Company name changed timec 1457 LIMITED\certificate issued on 17/07/14
17 Jul 2014
Change of name notice
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 1

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