Founded in 2016, Miller Wates (wallingford), classified under reg no. 10430383 is an active company. Currently registered at 2 Centro Park DE24 8RF, Derby the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 6 directors, namely Tracey L., Michael B. and Julie J. and others. Of them, Natalie F., David B., David B. have been with the company the longest, being appointed on 17 October 2016 and Tracey L. has been with the company for the least time - from 21 March 2017. As of 6 May 2024, there were 6 ex directors - Alykhan M., Andrew M. and others listed below. There were no ex secretaries.
| Office Address | 2 Centro Park |
| Office Address2 | Pride Park |
| Town | Derby |
| Post code | DE24 8RF |
| Country of origin | United Kingdom |
| Registration Number | 10430383 |
| Date of Incorporation | Mon, 17th Oct 2016 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 21 March 2017
Position: Director
Appointed: 28 November 2016
Position: Director
Appointed: 28 November 2016
Position: Director
Appointed: 17 October 2016
Position: Director
Appointed: 17 October 2016
Position: Director
Appointed: 17 October 2016
The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Wates Group Limited from Leatherhead, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Miller Homes Holdings Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Wates Group Limited
Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 00441484 |
| Notified on | 17 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Miller Homes Holdings Limited
Miller House 2 Lochside View, Edinburgh, EH12 9DH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc255430 |
| Notified on | 17 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 19, 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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