MILLER WAITE LIMITED
ULVERSTON

Hellopages » Cumbria » South Lakeland » LA12 9BN
Company number 03182912
Status Active
Incorporation Date 4 April 1996
Company Type Private Limited Company
Address MARL BUSINESS HUB, MORECAMBE ROAD, ULVERSTON, CUMBRIA, LA12 9BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MILLER WAITE LIMITED are www.millerwaite.co.uk, and www.miller-waite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Cark Rail Station is 4.6 miles; to Askam Rail Station is 4.8 miles; to Foxfield Rail Station is 7 miles; to Barrow-in-Furness Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miller Waite Limited is a Private Limited Company. The company registration number is 03182912. Miller Waite Limited has been working since 04 April 1996. The present status of the company is Active. The registered address of Miller Waite Limited is Marl Business Hub Morecambe Road Ulverston Cumbria La12 9bn. . COLLAR, Owen Dean is a Director of the company. MILLER, David is a Director of the company. Secretary WAITE, Russell Watson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WAITE, Douglas Watson has been resigned. Director WAITE, Russell Watson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
COLLAR, Owen Dean
Appointed Date: 01 December 2004
58 years old
Director
MILLER, David
Appointed Date: 04 April 1996
60 years old

Resigned Directors

Secretary
WAITE, Russell Watson
Resigned: 20 June 2014
Appointed Date: 04 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 1996
Appointed Date: 04 April 1996
Director
WAITE, Douglas Watson
Resigned: 20 June 2014
Appointed Date: 01 December 2004
52 years old
Director
WAITE, Russell Watson
Resigned: 20 June 2014
Appointed Date: 04 April 1996
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 1996
Appointed Date: 04 April 1996

Persons With Significant Control

David Miller
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MILLER WAITE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 30 April 2015
14 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 50
08 Oct 2015
Director's details changed for Mr Owen Dean Collar on 1 January 2015
...
... and 54 more events
16 Apr 1996
Secretary resigned
16 Apr 1996
Director resigned
16 Apr 1996
New secretary appointed;new director appointed
16 Apr 1996
New director appointed
04 Apr 1996
Incorporation

MILLER WAITE LIMITED Charges

13 June 1997
Debenture
Delivered: 26 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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