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Mildwood Limited TOWN QUAY

Mildwood Limited was officially closed on 2022-04-06. Mildwood was a private limited company that was situated at Office D, Beresford House, Town Quay, SO14 2AQ, Southampton. This company (formally formed on 2009-08-18) was run by 1 director.
Director Thomas B. who was appointed on 09 July 2010.

The company was officially categorised as "development of building projects" (41100). The latest confirmation statement was filed on 2019-08-18 and last time the statutory accounts were filed was on 30 June 2018. 2015-08-18 was the date of the most recent annual return.

Mildwood Limited Address / Contact

Office Address Office D
Office Address2 Beresford House
Town Town Quay
Post code SO14 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06993565
Date of Incorporation Tue, 18th Aug 2009
Date of Dissolution Wed, 6th Apr 2022
Industry Development of building projects
End of financial Year 29th June
Company age 13 years old
Account next due date Sun, 29th Mar 2020
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Tue, 29th Sep 2020
Last confirmation statement dated Sun, 18th Aug 2019

Company staff

Thomas B.

Position: Director

Appointed: 09 July 2010

Jemma B.

Position: Secretary

Appointed: 10 July 2010

Resigned: 31 October 2010

Jemma B.

Position: Director

Appointed: 09 July 2010

Resigned: 31 October 2010

Andrew J.

Position: Secretary

Appointed: 18 August 2009

Resigned: 10 July 2010

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 18 August 2009

Resigned: 18 August 2009

Andrew J.

Position: Director

Appointed: 18 August 2009

Resigned: 10 July 2010

James H.

Position: Director

Appointed: 18 August 2009

Resigned: 10 July 2010

John C.

Position: Director

Appointed: 18 August 2009

Resigned: 18 August 2009

People with significant control

Thomas B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Address change date: 24th March 2020. New Address: Office D Beresford House Town Quay Southampton SO14 2AQ. Previous address: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
filed on: 24th, March 2020 		Free Download (2 pages)

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