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WALTER MILES (ELECTRICAL ENGINEERS) LIMITED

Learn more about WALTER MILES (ELECTRICAL ENGINEERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHRISTOPHER HOUSE, 94B LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 0QS

WALTER MILES (ELECTRICAL ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00531815
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.06
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 06.04
next due date: 2017.01.06
overdue: NO
last made update: 2015.04.06
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1700
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/04/15
Form type: AA
Date: 2015.12.30
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/04/14
Form type: AA
Date: 2015.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/13
Form type: AA
Date: 2014.01.08
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/12
Form type: AA
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR JEAN MILES
Form type: TM01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND MILES
Form type: TM01
Date: 2012.01.06
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DIRECTOR APPOINTED MR MICHAEL RICHARD HARRISON
Form type: AP01
Date: 2012.01.06
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/11
Form type: AA
Date: 2012.01.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.29
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ADOPT ARTICLES 07/10/2011
Form type: RES01
Date: 2011.11.29
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2010.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/10
Form type: AA
Date: 2010.11.11
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.03.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GRENVILLE MILES / 01/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ISOBELLA MILES / 01/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRENVILLE MILES / 01/01/2010
Form type: CH01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GRENVILLE MILES / 01/01/2010
Form type: CH03
Date: 2010.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/09
Form type: AA
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ISOBELLA MILES / 01/10/2009
Form type: CH01
Date: 2009.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/08
Form type: AA
Date: 2009.02.07
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MILES / 01/10/2008
Form type: 288c
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/07
Form type: AA
Date: 2008.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/03
Form type: AA
Date: 2004.02.10
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/02
Form type: AA
Date: 2003.01.23
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/00
Form type: AA
Date: 2000.12.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/99 FROM:, 41 CASTLE STREET, LEICESTER, LE1 5WN
Form type: 287
Date: 1999.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/98
Form type: AA
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/96
Form type: AA
Date: 1996.11.20
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/95
Form type: AA
Date: 1995.08.21

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Company directors and board members:

DAVID GRENVILLE MILES (current)
Secretary, 1996.01.01
CHRISTOPHER HOUSE 94B LONDON ROAD , LEICESTER
LE2 0QS, LEICESTERSHIRE
MICHAEL RICHARD HARRISON (current)
Director, 2011.12.01
MARSHALL HOUSE WEST STREET GLENFIELD , LEICESTER
LE3 8DT
ENGLAND
DAVID GRENVILLE MILES (current)
Director, MANAGING DIRECTOR, 1991.12.07
CHRISTOPHER HOUSE 94B LONDON ROAD , LEICESTER
LE2 0QS, LEICESTERSHIRE
JACQUELINE MARGARET HICKINBOTTOM (resigned)
Secretary, 1991.12.07 - 1996.01.01
6 HALLAM CRESCENT EAST , LEICESTER
LE3 1DA, LEICESTERSHIRE
JEAN ISOBELLA MILES (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 2012.05.30
CHRISTOPHER HOUSE 94B LONDON ROAD , LEICESTER
LE2 0QS, LEICESTERSHIRE
RAYMOND GRENVILLE MILES (resigned)
Director, CHAIRMAN, 1991.12.07 - 2011.12.24
CHRISTOPHER HOUSE 94B LONDON ROAD , LEICESTER
LE2 0QS, LEICESTERSHIRE

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Information about the Private Limited Company WALTER MILES (ELECTRICAL ENGINEERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data