Miller Wates (chalgrove) Limited is a private limited company registered at 2 Centro Place, Pride Park, Derby DE24 8RF. Incorporated on 2018-01-15, this 6-year-old company is run by 8 directors.
Director Philip W., appointed on 01 September 2020. Director Julie J., appointed on 15 February 2018. Director Natalie B., appointed on 15 February 2018.
The company is classified as "construction of domestic buildings" (SIC code: 41202). According to official data there was a change of name on 2018-03-09 and their previous name was Wates (Chalgrove) Limited.
The last confirmation statement was filed on 2023-01-14 and the due date for the following filing is 2024-01-28. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Centro Place |
| Office Address2 | Pride Park |
| Town | Derby |
| Post code | DE24 8RF |
| Country of origin | United Kingdom |
| Registration Number | 11148993 |
| Date of Incorporation | Mon, 15th Jan 2018 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (119 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 15 February 2018
Position: Director
Appointed: 15 February 2018
Position: Director
Appointed: 15 February 2018
Position: Director
Appointed: 15 February 2018
Position: Director
Appointed: 15 February 2018
Position: Director
Appointed: 15 January 2018
Position: Director
Appointed: 15 January 2018
The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Wates Group Limited from Leatherhead, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Miller Homes Holdings Limited that put Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.
Wates Group Limited
Wates House Station Approach, Leatherhead, KT22 7SW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 01824828 |
| Notified on | 15 January 2018 |
| Nature of control: |
25-50% shares |
Miller Homes Holdings Limited
Miller House 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc255430 |
| Notified on | 20 July 2018 |
| Nature of control: |
25-50% shares |
| Wates (chalgrove) | March 9, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th January 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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