MILES ELECTRONICS LIMITED
ANDOVER

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Company number 03220719
Status Active
Incorporation Date 4 July 1996
Company Type Private Limited Company
Address UNIT 3 MAGELLAN CLOSE, WALWORTH INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE, SP10 5NT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2 . The most likely internet sites of MILES ELECTRONICS LIMITED are www.mileselectronics.co.uk, and www.miles-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Whitchurch (Hants) Rail Station is 5.3 miles; to Winchester Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miles Electronics Limited is a Private Limited Company. The company registration number is 03220719. Miles Electronics Limited has been working since 04 July 1996. The present status of the company is Active. The registered address of Miles Electronics Limited is Unit 3 Magellan Close Walworth Industrial Estate Andover Hampshire Sp10 5nt. . MILES, Margaret Joan is a Secretary of the company. MILES, Wayne Lawrence is a Director of the company. Secretary CITY COMPANY SECRETARIAL LIMITED has been resigned. Secretary SME SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MILES, Margaret Joan
Appointed Date: 24 September 2002
Director
MILES, Wayne Lawrence
Appointed Date: 07 November 1996
62 years old

Resigned Directors

Secretary
CITY COMPANY SECRETARIAL LIMITED
Resigned: 03 April 2000
Appointed Date: 07 November 1996
Secretary
SME SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 03 April 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 November 1996
Appointed Date: 04 July 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 November 1996
Appointed Date: 04 July 1996

Persons With Significant Control

Mr Wayne Lawrence Miles
Notified on: 12 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILES ELECTRONICS LIMITED Events

20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
08 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
...
... and 52 more events
15 Nov 1996
Company name changed energise worldwide LIMITED\certificate issued on 18/11/96
13 Nov 1996
Registered office changed on 13/11/96 from: 788-790 finchley road london NW11 7UR
13 Nov 1996
Secretary resigned
13 Nov 1996
Director resigned
04 Jul 1996
Incorporation

MILES ELECTRONICS LIMITED Charges

27 January 1997
Fixed and floating charge
Delivered: 8 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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