MILLS (WINKTON) NO 2 COMPANY LTD
Overview
| Company Name | MILLS (WINKTON) NO 2 COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12099178 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLS (WINKTON) NO 2 COMPANY LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MILLS (WINKTON) NO 2 COMPANY LTD located?
| Registered Office Address | Midland House 2 Poole Road BH2 5QY Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLS (WINKTON) NO 2 COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MILLS (WINKTON) NO 2 COMPANY LTD?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for MILLS (WINKTON) NO 2 COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Director's details changed for Mr. William Frederick Duncan Morley on Sep 04, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Saffery Champness Llp Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to Midland House 2 Poole Road Bournemouth BH2 5QY on Sep 07, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Rysaffe Secretaries as a secretary on May 23, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of David Michael Chismon as a secretary on May 23, 2022 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr George William Birch Reynardson on Sep 04, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Shalini Shanthikumar on Sep 04, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David James Brims on Sep 04, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Giles Marshall Hallam Mills as a person with significant control on Sep 04, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Mr William Frederick Duncan Morley as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Lord James Carleton Harris (7Th) Earl of Malmesbury Dl as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of William Greville Sale Massey Qc as a director on Oct 02, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Miss Shalini Shanthikumar as a director on Oct 02, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MILLS (WINKTON) NO 2 COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RYSAFFE SECRETARIES | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom |
| 90583890001 | ||||||||||
| BRIMS, David James | Director | 2 Poole Road BH2 5QY Bournemouth Midland House United Kingdom | United Kingdom | British | 152438590001 | |||||||||
| MORLEY, William Frederick Duncan | Director | 2 Poole Road BH2 5QY Bournemouth Midland House United Kingdom | England | British | 289646680001 | |||||||||
| REYNARDSON, George William Birch | Director | 2 Poole Road BH2 5QY Bournemouth Midland House United Kingdom | United Kingdom | British | 260400860001 | |||||||||
| SHANTHIKUMAR, Shalini | Director | 2 Poole Road BH2 5QY Bournemouth Midland House United Kingdom | England | Australian | 274930460001 | |||||||||
| CHISMON, David Michael | Secretary | Midland House 2 Poole Road BH2 5QY Bournemouth C/O Saffery Champness Llp United Kingdom | 260416130001 | |||||||||||
| (7TH) EARL OF MALMESBURY DL, Lord James Carleton Harris | Director | Midland House 2 Poole Road BH2 5QY Bournemouth C/O Saffery Champness Llp United Kingdom | United Kingdom | British | 260400870001 | |||||||||
| MASSEY QC, William Greville Sale | Director | Midland House 2 Poole Road BH2 5QY Bournemouth C/O Saffery Champness Llp United Kingdom | United Kingdom | British | 260400850001 |
Who are the persons with significant control of MILLS (WINKTON) NO 2 COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giles Marshall Hallam Mills | Jul 12, 2019 | 2 Poole Road BH2 5QY Bournemouth Midland House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0