MILLWELL PROPERTIES LIMITED
LONDONDERRY


Company number NI615440
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address 1B LABURNUM TERRACE, LONDONDERRY, NORTHERN IRELAND, BT48 9EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 114 Strand Road Derry BT48 7NR to 1B Laburnum Terrace Londonderry BT48 9EN on 26 August 2016. The most likely internet sites of MILLWELL PROPERTIES LIMITED are www.millwellproperties.co.uk, and www.millwell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Millwell Properties Limited is a Private Limited Company. The company registration number is NI615440. Millwell Properties Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of Millwell Properties Limited is 1b Laburnum Terrace Londonderry Northern Ireland Bt48 9en. . SHEEHAN, Martin is a Director of the company. SHEEHAN, Rachel is a Director of the company. Secretary MCGILL, Gavan has been resigned. Director MCGILL, Gavan has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHEEHAN, Martin
Appointed Date: 25 January 2016
40 years old
Director
SHEEHAN, Rachel
Appointed Date: 02 September 2015
38 years old

Resigned Directors

Secretary
MCGILL, Gavan
Resigned: 03 September 2015
Appointed Date: 11 February 2013
Director
MCGILL, Gavan
Resigned: 03 September 2015
Appointed Date: 11 February 2013
59 years old
Director
REDPATH, Denise
Resigned: 11 February 2013
Appointed Date: 12 November 2012
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 11 February 2013
Appointed Date: 12 November 2012

Persons With Significant Control

Ms Rachael Sheehan
Notified on: 12 November 2016
38 years old
Nature of control: Ownership of shares – 75% or more

MILLWELL PROPERTIES LIMITED Events

21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2016
Registered office address changed from 114 Strand Road Derry BT48 7NR to 1B Laburnum Terrace Londonderry BT48 9EN on 26 August 2016
29 Jan 2016
Appointment of Mr Martin Sheehan as a director on 25 January 2016
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
...
... and 9 more events
22 Feb 2013
Termination of appointment of Cs Director Services Limited as a director
22 Feb 2013
Appointment of Gavan Mcgill as a director
22 Feb 2013
Appointment of Gavan Mcgill as a secretary
22 Feb 2013
Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 22 February 2013
12 Nov 2012
Incorporation

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