MILLHOUSE (NORTH) LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2BP

Company number 08395535
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address BELMONT HOUSE, NEW STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Mr Douglas Charles White as a director on 1 March 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of MILLHOUSE (NORTH) LIMITED are www.millhousenorth.co.uk, and www.millhouse-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Millhouse North Limited is a Private Limited Company. The company registration number is 08395535. Millhouse North Limited has been working since 08 February 2013. The present status of the company is Active. The registered address of Millhouse North Limited is Belmont House New Street Henley On Thames Oxfordshire Rg9 2bp. . BUCKNER, Paul is a Secretary of the company. BUCKNER, Paul Edward is a Director of the company. WHITE, Douglas Charles is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BUCKNER, Paul
Appointed Date: 08 February 2013
Director
BUCKNER, Paul Edward
Appointed Date: 08 February 2013
58 years old
Director
WHITE, Douglas Charles
Appointed Date: 01 March 2017
67 years old

Persons With Significant Control

Mr Paul Buckner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas White
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLHOUSE (NORTH) LIMITED Events

04 Mar 2017
Confirmation statement made on 8 February 2017 with updates
04 Mar 2017
Appointment of Mr Douglas Charles White as a director on 1 March 2017
21 Jul 2016
Total exemption small company accounts made up to 28 February 2016
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 4 more events
30 Oct 2014
Total exemption small company accounts made up to 28 February 2014
21 Feb 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
21 Feb 2014
Registered office address changed from Belmont House New Street Henley-on-Thames Oxfordshire RG9 2BP England on 21 February 2014
21 Feb 2014
Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom on 21 February 2014
08 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MILLHOUSE (NORTH) LIMITED Charges

13 February 2015
Charge code 0839 5535 0003
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Stark Enterprise Limited
Description: Freehold land the toke irish centre north street stoke on…
12 February 2015
Charge code 0839 5535 0002
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Stark Enterprise Limited
Description: Contains fixed charge…
12 February 2015
Charge code 0839 5535 0001
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Stark Enterprise Limited
Description: F/H the stoke irish centre north street stoke-on-trent t/no…

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