MILESON LIMITED
41 OAK TREE LANE, COOKHILL, ALCESTER B49 5LH- Active
- Private Limited Company
- Company No. 02801430
- Last Updated: 01 Mar 2024
Company Profile
MILESON LIMITED was incorporated on Friday, March 19, 1993 as a Private Limited Company with registered address in ALCESTER. MILESON LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 31 years 7 months and 26 days.
| Name | MILESON LIMITED |
|---|---|
| Company number | 02801430 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 OAK TREE LANE COOKHILL ALCESTER B49 5LH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart James Davis Nationality: British |
Dates: Friday, March 18, 2022 - Wednesday, April 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Alan Healey Nationality: British |
Dates: Friday, March 20, 2020 - Wednesday, April 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Healey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Healey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against MILESON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MILESON LIMITED | 19 Mar 1993 |