MILLHOUSE SOUTH WEST LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 4AS

Company number 05585928
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address 2 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, TA1 4AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of MILLHOUSE SOUTH WEST LIMITED are www.millhousesouthwest.co.uk, and www.millhouse-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Millhouse South West Limited is a Private Limited Company. The company registration number is 05585928. Millhouse South West Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Millhouse South West Limited is 2 Chartfield House Castle Street Taunton Ta1 4as. . WEBB, Geoffrey is a Secretary of the company. EDWARDS, Mark William is a Director of the company. WEBB, Geoffrey is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WEBB, Geoffrey
Appointed Date: 07 October 2005
Director
EDWARDS, Mark William
Appointed Date: 07 October 2005
71 years old
Director
WEBB, Geoffrey
Appointed Date: 07 October 2005
79 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005

Persons With Significant Control

Mr Mark William Edwards
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Webb
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLHOUSE SOUTH WEST LIMITED Events

20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 October 2014
17 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
...
... and 28 more events
03 Nov 2005
New director appointed
03 Nov 2005
New secretary appointed;new director appointed
03 Nov 2005
Secretary resigned
03 Nov 2005
Director resigned
07 Oct 2005
Incorporation

MILLHOUSE SOUTH WEST LIMITED Charges

30 March 2010
Legal charge
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Manor farm cottage yeovilton yeovil somerset by way of…
21 July 2006
Legal charge
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pye corner farmhouse odcombe yeovil somerset. By way of…

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