MILL HOUSE DEVELOPMENT & INVESTMENT GROUP LTD
MAIDENHEAD MILL HOUSE (FELTHAM BROOK) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3SG

Company number 06299981
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address LITTLE GROVE COTTAGE WALTHAM ROAD, WHITE WALTHAM, MAIDENHEAD, BERKSHIRE, SL6 3SG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MILL HOUSE DEVELOPMENT & INVESTMENT GROUP LTD are www.millhousedevelopmentinvestmentgroup.co.uk, and www.mill-house-development-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Mill House Development Investment Group Ltd is a Private Limited Company. The company registration number is 06299981. Mill House Development Investment Group Ltd has been working since 03 July 2007. The present status of the company is Active. The registered address of Mill House Development Investment Group Ltd is Little Grove Cottage Waltham Road White Waltham Maidenhead Berkshire Sl6 3sg. . WHITE, Gaynor is a Secretary of the company. PESTER, Martyn William is a Director of the company. WHITE, Douglas Charles is a Director of the company. Director WHITE, Douglas Charles has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WHITE, Gaynor
Appointed Date: 03 July 2007
Director
PESTER, Martyn William
Appointed Date: 20 August 2010
84 years old
Director
WHITE, Douglas Charles
Appointed Date: 15 September 2010
67 years old

Resigned Directors

Director
WHITE, Douglas Charles
Resigned: 20 August 2010
Appointed Date: 03 July 2007
67 years old

Persons With Significant Control

Mr Douglas Charles White
Notified on: 3 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gaynor White
Notified on: 3 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILL HOUSE DEVELOPMENT & INVESTMENT GROUP LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 3 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
14 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 26 more events
19 Sep 2008
Return made up to 03/07/08; full list of members
03 Jul 2008
Particulars of a mortgage or charge / charge no: 1
23 May 2008
Company name changed mill house (feltham brook) LIMITED\certificate issued on 27/05/08
26 Jul 2007
Accounting reference date extended from 31/07/08 to 31/12/08
03 Jul 2007
Incorporation

MILL HOUSE DEVELOPMENT & INVESTMENT GROUP LTD Charges

26 June 2008
Debenture
Delivered: 3 July 2008
Status: Satisfied on 18 March 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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