Mileta Sports Limited HECKMONDWIKE


Mileta Sports started in year 1973 as Private Limited Company with registration number 01132951. The Mileta Sports company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Heckmondwike at Spen Vale Mills. Postal code: WF16 0NQ.

The firm has 4 directors, namely Christopher W., Mark W. and Brian W. and others. Of them, Brian W., Ian W. have been with the company the longest, being appointed on 12 February 1992 and Christopher W. has been with the company for the least time - from 1 January 2007. As of 23 April 2024, there were 3 ex directors - Michael W., Donald W. and others listed below. There were no ex secretaries.

Mileta Sports Limited Address / Contact

Office Address Spen Vale Mills
Office Address2 Station Lane
Town Heckmondwike
Post code WF16 0NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01132951
Date of Incorporation Thu, 6th Sep 1973
Industry Retail sale of clothing in specialised stores
End of financial Year 30th June
Company age 51 years old
Account next due date Sun, 31st Mar 2024 (23 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Brian W.

Position: Secretary

Resigned:

Christopher W.

Position: Director

Appointed: 01 January 2007

Mark W.

Position: Director

Appointed: 01 March 1996

Brian W.

Position: Director

Appointed: 12 February 1992

Ian W.

Position: Director

Appointed: 12 February 1992

Michael W.

Position: Director

Resigned: 28 September 2018

Donald W.

Position: Director

Appointed: 12 February 1992

Resigned: 25 April 2011

Margaret W.

Position: Director

Appointed: 12 February 1992

Resigned: 20 April 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As BizStats identified, there is Tog24 Limited from Heckmondwike, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Christopher W. This PSC has significiant influence or control over the company,. The third one is Mark W., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Tog24 Limited

Spen Vale Mills Station Lane, Heckmondwike, Yorkshire, WF16 0NQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 06325417
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher W.

Notified on 19 February 2020
Nature of control: significiant influence or control

Mark W.

Notified on 19 February 2020
Nature of control: significiant influence or control

Brian W.

Notified on 6 April 2016
Ceased on 19 February 2020
Nature of control: significiant influence or control

Ian W.

Notified on 6 April 2016
Ceased on 19 February 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th June 2023
filed on: 4th, April 2024
Free Download (30 pages)

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