This company is commonly known as David Miles & Partners Limited. The company was founded 28 years ago and was given the registration number 03119533. The firm's registered office is in ROMFORD. You can find them at 8 Holgate Court, Western Road, Romford, Essex. This company's SIC code is 71129 - Other engineering activities.
| Name | : | DAVID MILES & PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 03119533 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1995 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Holgate Court, Western Road, Romford, Essex, England, RM1 3JS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Holgate Court, Western Road, Romford, England, RM1 3JS | Secretary | 30 November 2022 | Active |
| 8 Holgate Court, Western Road, Romford, England, RM1 3JS | Director | 04 January 2011 | Active |
| 7 Steed Close, Hornchurch, RM11 1FZ | Secretary | 30 September 2009 | Active |
| 7 Steed Close, Hornchurch, RM11 1FZ | Secretary | 21 May 2005 | Active |
| 5 Holgate Court, Western Road, Romford, RM1 3JS | Secretary | 04 January 2011 | Active |
| 12 Little Gaynes Lane, Upminster, RM14 2JP | Secretary | 07 April 2007 | Active |
| 12 Little Gaynes Lane, Upminster, RM14 2JP | Secretary | 11 August 1998 | Active |
| Sunnyside Farm, Risebridge Chase, Romford, RM1 4PR | Secretary | 30 October 1995 | Active |
| 27 Frederick Road, Rainham, RM13 8NJ | Secretary | 01 January 2001 | Active |
| 8 Holgate Court, Western Road, Romford, England, RM1 3JS | Secretary | 31 March 2016 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 30 October 1995 | Active |
| 73 Chestnut Avenue, Buckhurst Hill, IG9 6EP | Director | 01 January 2001 | Active |
| 7 Steed Close, Hornchurch, RM11 1FZ | Director | 30 October 1995 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 30 October 1995 | Active |
| 107 Wedgewood Drive, Church Langley, Harlow, CM17 9PY | Director | 01 January 1996 | Active |
| 12 Little Gaynes Lane, Upminster, RM14 2JP | Director | 07 April 2007 | Active |
| 12 Little Gaynes Lane, Upminster, RM14 2JP | Director | 01 January 1996 | Active |
| 12 Little Gaynes Lane, Upminster, RM14 2JP | Director | 01 January 1996 | Active |
| 104, Gloucester Avenue, Chelmsford, CM2 9LF | Director | 30 September 2009 | Active |
| 27 Frederick Road, Rainham, RM13 8NJ | Director | 01 January 2001 | Active |
| Mrs Paulina Wedge | ||
| Notified on | : | 30 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8 Holgate Court, Western Road, Romford, England, RM1 3JS |
| Nature of control | : |
|
| Mr Stephen John Moore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8 Holgate Court, Western Road, Romford, England, RM1 3JS |
| Nature of control | : |
|
| Mr Craig Wedge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8 Holgate Court, Western Road, Romford, England, RM1 3JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-17 | Capital | Capital return purchase own shares. | Download |
| 2022-12-07 | Capital | Capital cancellation shares. | Download |
| 2022-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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