MILEHAVEN LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 9JJ

Company number 04001453
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address 4 HALDAN ROAD, HIGHAMS PARK, LONDON, E4 9JJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-07 GBP 2 . The most likely internet sites of MILEHAVEN LIMITED are www.milehaven.co.uk, and www.milehaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Bowes Park Rail Station is 5 miles; to Barking Rail Station is 5.8 miles; to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milehaven Limited is a Private Limited Company. The company registration number is 04001453. Milehaven Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Milehaven Limited is 4 Haldan Road Highams Park London E4 9jj. The company`s financial liabilities are £220.72k. It is £19.62k against last year. The cash in hand is £238.95k. It is £22.93k against last year. . ASHTON, Mandy Elizabeth is a Secretary of the company. ASHTON, Mark Blakeley is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GREENACRE, Paul James has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


milehaven Key Finiance

LIABILITIES £220.72k
+9%
CASH £238.95k
+10%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ASHTON, Mandy Elizabeth
Appointed Date: 12 April 2006
Director
ASHTON, Mark Blakeley
Appointed Date: 01 June 2000
69 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 June 2000
Appointed Date: 25 May 2000
Secretary
GREENACRE, Paul James
Resigned: 12 April 2006
Appointed Date: 01 June 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 01 June 2000
Appointed Date: 25 May 2000

MILEHAVEN LIMITED Events

17 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 July 2015
07 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 2
21 Oct 2014
Total exemption full accounts made up to 31 July 2014
26 May 2014
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 2
...
... and 33 more events
02 Jan 2001
New secretary appointed
09 Jun 2000
Director resigned
09 Jun 2000
Secretary resigned
09 Jun 2000
Registered office changed on 09/06/00 from: 3RD floor 19 phipp street london EC2A 4NZ
25 May 2000
Incorporation

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