Company number 08395558
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 ten 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 (SOUTH) LIMITED are www.millhousesouth.co.uk, and www.millhouse-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Millhouse South Limited is a Private Limited Company.
The company registration number is 08395558. Millhouse South Limited has been working since 08 February 2013.
The present status of the company is Active. The registered address of Millhouse South 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
Persons With Significant Control
Mr Paul Edward Buckner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Charles White
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILLHOUSE (SOUTH) 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
26 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 0 more events
03 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
30 Oct 2014
Total exemption small company accounts made up to 28 February 2014
24 Feb 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
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
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)