MILENA WINDOWS LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 0YG

Company number 05122739
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address 11 NIMROD BUSINESS PARK, DE HAVILLAND WAY, WITNEY, OXFORDSHIRE, OX29 0YG
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MILENA WINDOWS LIMITED are www.milenawindows.co.uk, and www.milena-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Charlbury Rail Station is 5.9 miles; to Combe (Oxon) Rail Station is 6 miles; to Hanborough Rail Station is 6.6 miles; to Kingham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milena Windows Limited is a Private Limited Company. The company registration number is 05122739. Milena Windows Limited has been working since 07 May 2004. The present status of the company is Active. The registered address of Milena Windows Limited is 11 Nimrod Business Park De Havilland Way Witney Oxfordshire Ox29 0yg. . GRIFFIN, Suzanne is a Secretary of the company. BURSON, Christopher is a Director of the company. BURSON, Joy Eleanor is a Director of the company. BURSON, Michael John is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
GRIFFIN, Suzanne
Appointed Date: 14 June 2004

Director
BURSON, Christopher
Appointed Date: 14 June 2004
54 years old

Director
BURSON, Joy Eleanor
Appointed Date: 19 May 2004
75 years old

Director
BURSON, Michael John
Appointed Date: 19 May 2004
81 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 07 May 2004
Appointed Date: 07 May 2004

Nominee Director
RM NOMINEES LIMITED
Resigned: 07 May 2004
Appointed Date: 07 May 2004

MILENA WINDOWS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 200

24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 200

03 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 39 more events
23 Jun 2004
New director appointed
01 Jun 2004
Secretary resigned
01 Jun 2004
Director resigned
01 Jun 2004
Registered office changed on 01/06/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE
07 May 2004
Incorporation

MILENA WINDOWS LIMITED Charges

14 January 2011
Legal mortgage
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 11 nimrod business park de havilland way windrush park…
9 July 2004
Debenture
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…