Company number 07715005
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address MILFORD HAVEN PORT AUTHORITY, GORSEWOOD DRIVE, MILFORD HAVEN, DYFED, SA73 3EP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 11
. The most likely internet sites of MILFORD HAVEN PROPERTIES LIMITED are www.milfordhavenproperties.co.uk, and www.milford-haven-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Johnston (Pembrokeshire) Rail Station is 4.1 miles; to Pembroke Dock Rail Station is 5 miles; to Pembroke Rail Station is 6.7 miles; to Haverfordwest Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milford Haven Properties Limited is a Private Limited Company.
The company registration number is 07715005. Milford Haven Properties Limited has been working since 22 July 2011.
The present status of the company is Active. The registered address of Milford Haven Properties Limited is Milford Haven Port Authority Gorsewood Drive Milford Haven Dyfed Sa73 3ep. . DON, Alexander John Wilmot Douglas is a Director of the company. JONES, Andrew Mark is a Director of the company. The company operates in "Production of electricity".
Current Directors
Persons With Significant Control
Milford Haven Port Authority
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MILFORD HAVEN PROPERTIES LIMITED Events
01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
04 Oct 2015
Full accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 7 more events
29 May 2013
Registered office address changed from Gorsewood Drive Milford Haven Pembrokeshire SA73 3ER United Kingdom on 29 May 2013
17 Apr 2013
Accounts for a dormant company made up to 31 December 2012
28 Mar 2013
Previous accounting period extended from 31 July 2012 to 31 December 2012
02 Aug 2012
Annual return made up to 22 July 2012 with full list of shareholders
22 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)