Company information:
Miller Wates (Southwater) Limited (No: 09867524)
Address: 2 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8RF
Status: Active
Incorporated: 11-Nov-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Nov-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: DAVID ALEXANDER BOWEN ( DOB: Nov-1967 From: Mar-2017 )
Current Director: MICHAEL BRAYSHAW ( DOB: Jul-1967 From: Mar-2017 )
Current Director: DAVID MICHAEL BROCKLEBANK ( DOB: Feb-1970 From: Nov-2015 )
Current Director: NATALIE JANE FLINT ( DOB: Jan-1969 From: Mar-2017 )
Current Director: TRACEY LORRAINE FORBES-TAYLOR ( DOB: Sep-1970 From: Mar-2017 )
Current Director: JULIE MANSFIELD JACKSON ( DOB: Dec-1965 From: Dec-2015 )
Current Director: DARREN ROBERT JONES ( DOB: Mar-1969 From: Dec-2015 )
Current Director: MARTIN GEOFFREY LEACH ( DOB: Apr-1965 From: Nov-2015 )
Current Director: ALYKHAN ALNOOR MEGHANI ( DOB: Jul-1981 From: Jul-2019 )
Current Director: ANDREW COLIN MODLE ( DOB: Apr-1967 From: Mar-2017 )
Current Director: IAN MURDOCH ( DOB: Mar-1970 From: Dec-2015 )
Resigned Director: DAVID OWEN ALLEN ( DOB: Feb-1972 From: Jan-2016 To: Mar-2017 )
Resigned Director: DAVID HUW DAVIES ( DOB: Feb-1956 From: Nov-2015 To: Jan-2016 )
Resigned Director: ANDREW COLIN MODLE ( DOB: Apr-1967 From: Mar-2017 To: Jul-2019 )
Resigned Director: ANDREW COLIN MODLE ( DOB: Apr-1967 From: Mar-2017 To: Jul-2019 )
Resigned Director: ANDREW COLIN MODLE ( DOB: Apr-1967 From: Mar-2017 To: Jul-2019 )
Resigned Secretary: DAVID HUW DAVIES ( From: Nov-2015 To: Dec-2015 )
Persons of Significant Control:
Wates Group Limited, Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Miller Homes Holdings Limited, Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)