MILLER HOLDINGS (WALES) LIMITED
CARDIFF

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

Company number 06775207
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address OLD RECTORY, BONVILSTON, CARDIFF, VALE OF GLAMORGAN, CF5 6TQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; 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 HOLDINGS (WALES) LIMITED are www.millerholdingswales.co.uk, and www.miller-holdings-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Miller Holdings Wales Limited is a Private Limited Company. The company registration number is 06775207. Miller Holdings Wales Limited has been working since 17 December 2008. The present status of the company is Active. The registered address of Miller Holdings Wales Limited is 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. Director MILLER, Andrew Timothy has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MILLER, Michael John
Appointed Date: 17 December 2008
76 years old

Resigned Directors

Secretary
MILLER, Andrew Timothy
Resigned: 01 September 2016
Appointed Date: 17 December 2008
Director
MILLER, Andrew Timothy
Resigned: 28 October 2016
Appointed Date: 17 December 2008
47 years old

Persons With Significant Control

Mr Andrew Timothy Miller
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLER HOLDINGS (WALES) LIMITED Events

13 Feb 2017
Confirmation statement made on 17 December 2016 with updates
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
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
07 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
...
... and 11 more events
12 Aug 2010
Previous accounting period shortened from 31 December 2009 to 31 October 2009
04 Feb 2010
Annual return made up to 17 December 2009 with full list of shareholders
04 Feb 2010
Director's details changed for Mr Michael John Miller on 17 December 2009
04 Feb 2010
Director's details changed for Mr Andrew Timothy Miller on 17 December 2009
17 Dec 2008
Incorporation

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