MILK SHAKE (HW) LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 8PU
Company number 07472179
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address ST MARYS HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr James Richard Swift on 31 January 2017; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MILK SHAKE (HW) LIMITED are www.milkshakehw.co.uk, and www.milk-shake-hw.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Milk Shake Hw Limited is a Private Limited Company. The company registration number is 07472179. Milk Shake Hw Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of Milk Shake Hw Limited is St Marys House Netherhampton Salisbury Wiltshire Sp2 8pu. . CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED is a Secretary of the company. SWIFT, James Richard is a Director of the company. WILBERG, Knut Sigurd is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED
Appointed Date: 16 December 2010
Director
SWIFT, James Richard
Appointed Date: 16 December 2010
49 years old
Director
WILBERG, Knut Sigurd
Appointed Date: 16 December 2010
81 years old

Persons With Significant Control

Mr James Richard Swift
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Knut Sigurd Wilberg
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILK SHAKE (HW) LIMITED Events

31 Jan 2017
Director's details changed for Mr James Richard Swift on 31 January 2017
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Registration of charge 074721790001, created on 18 August 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
17 Dec 2012
Annual return made up to 16 December 2012 with full list of shareholders
03 Sep 2012
Total exemption small company accounts made up to 31 March 2012
16 Dec 2011
Annual return made up to 16 December 2011 with full list of shareholders
25 Feb 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
16 Dec 2010
Incorporation

MILK SHAKE (HW) LIMITED Charges

18 August 2016
Charge code 0747 2179 0001
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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