WALTER MILES (ELECTRICAL ENGINEERS) LIMITED

Profile WALTER MILES (ELECTRICAL ENGINEERS) LIMITED

Actual on 01.08.2021
Company name
WALTER MILES (ELECTRICAL ENGINEERS) LIMITED
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Company number
00531815
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 1954
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Accounts

Actual

Next accounts made up to 06.04.2021 due by 06.01.2022

Last accounts made up to 06.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 07 December 2021 due by Tuesday, 21 December 2021

Last statement dated Monday, 07 December 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
CHRISTOPHER HOUSE, 94B LONDON ROAD, LEICESTERSHIRE, LEICESTER, LE2 0QS
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PSC and Officers WALTER MILES (ELECTRICAL ENGINEERS) LIMITED

Officers

(as of 18.09.2020)

HARRISON, Michael Richard
Status: Active
Appointed on: Thursday, 01 December 2011
Correspondence address: Christopher House 94b London Road, Leicester, United Kingdom, LE2 0QS
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCGREEVY, Denise
Status: Active
Appointed on: Monday, 20 May 2019
Correspondence address: Christopher House 94b London Road, Leicester, United Kingdom, LE2 0QS
Role: Secretary
MILES, David Grenville
Status: Active
Correspondence address: Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Managing Director
Country of residence: England
PARR, Kevin
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: Christopher House 94b London Road, Leicester, United Kingdom, LE2 0QS
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: England
HICKINBOTTOM, Jacqueline Margaret
Status: Not active
Resigned on: Monday, 01 January 1996
Correspondence address: 6 Hallam Crescent East, Leicester, Leicestershire, LE3 1DA
Role: Secretary
MILES, David Grenville
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Monday, 20 May 2019
Correspondence address: Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS
Nationality: British
Role: Secretary
MILES, Raymond Grenville
Status: Not active
Resigned on: Saturday, 24 December 2011
Correspondence address: Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
MILES, Victoria Ann
Status: Not active
Appointed on: Thursday, 15 September 2016
Resigned on: Thursday, 05 July 2018
Correspondence address: Christopher House 94b London Road, Leicester, United Kingdom, LE2 0QS
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILES, Jean Isobella
Status: Not active
Resigned on: Wednesday, 30 May 2012
Correspondence address: Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Walter Miles Holdings Limited
Status: Active
Notified on: Thursday, 05 July 2018
Correspondence address: Christopher House Leicester, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr David Grenville Miles
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Christopher House Leicester, United Kingdom
Nationality: British
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Victoria Ann Miles
Status: Not active
Notified on: Thursday, 15 September 2016
Correspondence address: Christopher House Leicester, United Kingdom
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent