UKBizDB.co.uk

H.E.MILBURN (READING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.e.milburn (reading) Limited. The company was founded 76 years ago and was given the registration number 00461210. The firm's registered office is in READING. You can find them at 12a Park Lane, Tilehurst, Reading, Berkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:H.E.MILBURN (READING) LIMITED
Company Number:00461210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1948
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:12a Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Dartington Close, Tilehurst, Reading, RG30 6DG

Director22 May 2002Active
4 The Rookery, Highclere, Newbury, RG20 9QR

Secretary-Active
Griffins Court, 24-32 London Road, Newbury, RG14 1JX

Corporate Secretary17 March 2002Active
27 Park Lane, Old Basingstoke, Basingstoke, RG24 7HQ

Director-Active
27 Park Lane, Old Basing, Basingstoke, RG24 7HQ

Director-Active
4 The Rookery, Highclere, Newbury, RG15 9QR

Director-Active
4 The Rookery, Highclere, Newbury, RG20 9QR

Director-Active

People with Significant Control

Mr Andrew Mark Warwick
Notified on:06 April 2017
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:12a Park Lane, Tilehurst, Reading, United Kingdom, RG31 5DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Karen Mavis Warwick
Notified on:06 April 2017
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:12a Park Lane, Tilehurst, Reading, United Kingdom, RG31 5DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.