MILDWATERS CORPORATE SERVICES LIMITED

MILDWATERS CORPORATE SERVICES LIMITED is an active private limited company, incorporated on 17 June 2013. The nature of the business is Combined office administrative service activities. The company's registered office is on Chestnut Field, Rugby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MILDWATERS CORPORATE SERVICES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number08572086
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHESTNUT FIELD HOUSE
Address Line 2CHESTNUT FIELD
Post TownRUGBY
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV21 2PD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/07/2024
Last Made Up Date17/06/2023

Return

Next Due Date15/07/2017
Last Made Up Date17/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:
MILDWATERS CORPORATE SERVICES LIMITED

Directors

(The company's officers)
GRETCHEN JEAN MILDWATERS
(~69 year old Australian national)
CHESTNUT FIELD HOUSE CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL CONTROLLER
  • Usually resident in ENGLAND
Appointed on 18/06/2013
DR KENNETH CHARLES MILDWATERS (DR)
(~70 year old Australian national)
CHESTNUT FIELD HOUSE CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 18/06/2013
MR KIEREN CHARLES MILDWATERS
(~45 year old Australian national)
CHESTNUT FIELD HOUSE CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 17/06/2013

Shareholders

(Persons of Significant Control)
Gretchen Jean Mildwaters
(~69 year old Australian national)
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Dr Kenneth Charles Mildwaters
(~70 year old Australian national)
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Kieren Charles Mildwaters
(~45 year old Australian,British national)
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • GRETCHEN JEAN MILDWATERS
  • DR KENNETH CHARLES MILDWATERS (DR)
  • DR KENNETH CHARLES MILDWATERS (DR)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MILDWATERS CORPORATE SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, CV21 2PD.

Map of MILDWATERS CORPORATE SERVICES LIMITED at local scale
Map of MILDWATERS CORPORATE SERVICES LIMITED at local scale
Map of MILDWATERS CORPORATE SERVICES LIMITED at district scale
Map of MILDWATERS CORPORATE SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV21 2PD

Other companies with registered offices in CV21 2PD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)