MILL LANE AUTO LIMITED
1 PHOENIX BUSINESS PARK, MILL LANE, BEVERLEY  HU17 9DH- Active
- Private Limited Company
- Company No. 03950480
- Last Updated: 01 Mar 2024
Company Profile
MILL LANE AUTO LIMITED was incorporated on Friday, March 17, 2000 as a Private Limited Company with registered address in BEVERLEY. MILL LANE AUTO LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 24 years 7 months and 2 days.
Name | MILL LANE AUTO LIMITED |
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Company number | 03950480 |
Company type | Private Limited Company |
Incorporation date | 17 Mar 2000 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1 PHOENIX BUSINESS PARK MILL LANE BEVERLEY HU17 9DH |
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Country Of Origin |
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 |
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Mr Richard Andrew Waller Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Kevin Ashley Waller Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Mrs Norma Jean Waller Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-202 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 14 April 2017 |
Last confirmation statement dated | 17 March 2016 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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MILL LANE AUTO LIMITED | 17 Mar 2000 |