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Miller Wates (Chalgrove) Limited

Adresa
2 Centro Place
Pride Park
Derby
DE24 8RF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. duben 2018
Company No. 11148993 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)41202 Construction of domestic buildings
Company Register Statusactive
Previous Names
  • Wates (Chalgrove) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Miller Homes Holdings Limited Status: Active Notified: 20/07/2018 Companies House Number: Sc255430 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Wates Group Limited Status: Active Notified: 15/01/2018 Companies House Number: 01824828 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    Bowen, David Alexander Pride Park, Derby, Derbyshire, United Kingdom Status: Active Notified: 15/01/2018 Date of Birth: 11/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Brayshaw, Michael Howard Pride Park, Derby, Derbyshire, United Kingdom Status: Active Notified: 15/02/2018 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brocklebank, David Michael Pride Park, Derby, Derbyshire, United Kingdom Status: Active Notified: 15/01/2018 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, David Basingstoke, United Kingdom Status: Active Notified: 30/05/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flint, Natalie Jane Tadworth, Surrey, England, England Status: Active Notified: 15/02/2018 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Julie Mansfield Pride Park, Derby, United Kingdom Status: Active Notified: 15/02/2018 Date of Birth: 12/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Murdoch, Ian Pride Park, Derby, Derbyshire, United Kingdom Status: Active Notified: 15/02/2018 Date of Birth: 03/1970 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Wainwright, Philip Michael Leatherhead, Surrey, England Status: Active Notified: 01/09/2020 Date of Birth: 04/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Forbes-Taylor, Tracey Lorraine Pride Park, Derby, United Kingdom Status: Ceased Notified: 15/02/2018 Ceased: 30/04/2024 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, Darren Robert Pride Park, Derby, United Kingdom Status: Ceased Notified: 15/02/2018 Ceased: 31/07/2020 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British