WHITEHAVEN MILLINGTON LIMITED
YORK

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Company number 08594150
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address REGENCY HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, YO26 6RW
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities, 66190 - Activities auxiliary to financial intermediation n.e.c., 66300 - Fund management activities, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of WHITEHAVEN MILLINGTON LIMITED are www.whitehavenmillington.co.uk, and www.whitehaven-millington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to York Rail Station is 2.2 miles; to Ulleskelf Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehaven Millington Limited is a Private Limited Company. The company registration number is 08594150. Whitehaven Millington Limited has been working since 02 July 2013. The present status of the company is Active. The registered address of Whitehaven Millington Limited is Regency House Westminster Place York Business Park York Yo26 6rw. . HASAN, Aghamir Hasanov is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director CHINGIZ, Chandirov has been resigned. Director HAMMAD, Aljuaidi Ali has been resigned. Director MAMMADSADIG, Hajigadirli Rovshan has been resigned. Director MAMMADSADIG, Rovshan Hajigadirli has been resigned. Director NICHOLSON, Robert Frank has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
HASAN, Aghamir Hasanov
Appointed Date: 15 January 2015
56 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 27 April 2016
Appointed Date: 02 July 2013
Director
CHINGIZ, Chandirov
Resigned: 30 March 2015
Appointed Date: 15 January 2015
57 years old
Director
HAMMAD, Aljuaidi Ali
Resigned: 30 March 2015
Appointed Date: 15 January 2015
74 years old
Director
MAMMADSADIG, Hajigadirli Rovshan
Resigned: 15 January 2015
Appointed Date: 15 January 2015
59 years old
Director
MAMMADSADIG, Rovshan Hajigadirli
Resigned: 26 November 2015
Appointed Date: 15 January 2015
56 years old
Director
NICHOLSON, Robert Frank
Resigned: 15 January 2015
Appointed Date: 02 July 2013
42 years old

Persons With Significant Control

Aghamir Hasanov Hassan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rovshan Hajigadirli Mammadsadig
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alkaltham Mubarak Abdulrahman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEHAVEN MILLINGTON LIMITED Events

15 Mar 2017
Confirmation statement made on 12 January 2017 with updates
15 Mar 2017
Accounts for a dormant company made up to 31 July 2016
15 Mar 2017
Accounts for a dormant company made up to 31 July 2015
15 Mar 2017
Administrative restoration application
20 Sep 2016
Final Gazette dissolved via compulsory strike-off
...
... and 17 more events
24 Feb 2015
Appointment of Mr. Chandirov Chingiz as a director on 15 January 2015
24 Feb 2015
Appointment of Mr. Hasanov Aghmir Hasan as a director on 15 January 2015
24 Feb 2015
Appointment of Mr. Aljuaidi Ali Hammad as a director on 15 January 2015
02 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
02 Jul 2013
Incorporation

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