MILLER CONTRACTORS (WALES) LIMITED
CARDIFF ANDREW MILLER CONTRACTORS LIMITED WATERLOO CONSTRUCTION COMPANY LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF5 6TQ

Company number 03567730
Status Active
Incorporation Date 20 May 1998
Company Type Private Limited Company
Address THE OLD RECTORY, BONVILSTON, CARDIFF, VALE OF GLAMORGAN, CF5 6TQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Company name changed andrew miller contractors LIMITED\certificate issued on 08/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Termination of appointment of Andrew Timothy Miller as a secretary on 1 September 2016; Termination of appointment of Andrew Timothy Miller as a director on 28 October 2016. The most likely internet sites of MILLER CONTRACTORS (WALES) LIMITED are www.millercontractorswales.co.uk, and www.miller-contractors-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Miller Contractors Wales Limited is a Private Limited Company. The company registration number is 03567730. Miller Contractors Wales Limited has been working since 20 May 1998. The present status of the company is Active. The registered address of Miller Contractors Wales Limited is The Old Rectory Bonvilston Cardiff Vale of Glamorgan Cf5 6tq. . MILLER, Michael John is a Director of the company. Secretary MILLER, Andrew Timothy has been resigned. Secretary MILLER, Michael John has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director MILLER, Andrew Timothy has been resigned. Director MILLER, Michael John has been resigned. Director MILLER, Stephen Richard has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
MILLER, Michael John
Appointed Date: 01 January 2006
76 years old

Resigned Directors

Secretary
MILLER, Andrew Timothy
Resigned: 01 September 2016
Appointed Date: 28 May 1999
Secretary
MILLER, Michael John
Resigned: 28 May 1999
Appointed Date: 01 March 1999
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 31 December 1998
Appointed Date: 20 May 1998
Director
MILLER, Andrew Timothy
Resigned: 28 October 2016
Appointed Date: 31 December 1998
47 years old
Director
MILLER, Michael John
Resigned: 06 April 2001
Appointed Date: 28 May 1999
76 years old
Director
MILLER, Stephen Richard
Resigned: 31 March 2010
Appointed Date: 02 January 2001
49 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 31 December 1998
Appointed Date: 20 May 1998

MILLER CONTRACTORS (WALES) LIMITED Events

08 Dec 2016
Company name changed andrew miller contractors LIMITED\certificate issued on 08/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
09 Nov 2016
Termination of appointment of Andrew Timothy Miller as a secretary on 1 September 2016
02 Nov 2016
Termination of appointment of Andrew Timothy Miller as a director on 28 October 2016
29 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 2
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 59 more events
07 Jun 1999
New secretary appointed
15 Mar 1999
New secretary appointed
14 Dec 1998
Registered office changed on 14/12/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
05 Nov 1998
Company name changed waterloo construction company li mited\certificate issued on 06/11/98
20 May 1998
Incorporation

MILLER CONTRACTORS (WALES) LIMITED Charges

14 December 2006
Charge on deposit
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies from time to time standing to the credit of…
14 December 2006
Legal charge
Delivered: 19 December 2006
Status: Satisfied on 28 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land between ty bryn terrace and hendre road pencoed…
14 December 2006
Legal charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land between ty bryn terrace and hendre road pencoed…
16 March 2006
Legal charge
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Hillview Enterprises Limited
Description: The f/h land on the north side of ty bryn terrace pencoed…
19 July 2004
Legal charge
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land to the east of ty catling st mary st gelfach bargoed…
19 July 2004
Debenture
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
17 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied on 14 July 2004
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a cross common farm cross common road dinas…
8 February 2002
Debenture
Delivered: 20 February 2002
Status: Satisfied on 21 July 2004
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge or the undertaking and…
8 February 2002
Assignment of agreement for sale
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: Dnubar Bank PLC
Description: All that the benefit of the company arising under an…
8 February 2002
Legal charge
Delivered: 20 February 2002
Status: Satisfied on 14 July 2004
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a the griffin inn and adjoining fields rudry…

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