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Nom	Miller Wates (Chalgrove) Limited
Adresse	2 Centro Place Pride Park Derby DE24 8RF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 avril 2018
Société Numéro de Registre	11148993 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Wates (Chalgrove) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Miller Homes Holdings Limited Status: Active Notified: 20/07/2018 Companies House Number: Sc255430 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Wates Group Limited Status: Active Notified: 15/01/2018 Companies House Number: 01824828 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (9)

Source: Companies House

Bowen, David Alexander Pride Park, Derby, Derbyshire, United Kingdom Status: Active Notified: 15/01/2018 Date of Birth: 11/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Brayshaw, Michael Howard Pride Park, Derby, Derbyshire, United Kingdom Status: Active Notified: 15/02/2018 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brocklebank, David Michael Pride Park, Derby, Derbyshire, United Kingdom Status: Active Notified: 15/01/2018 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Flint, Natalie Jane Tadworth, Surrey, England, England Status: Active Notified: 15/02/2018 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Forbes-Taylor, Tracey Lorraine Pride Park, Derby, Derbyshire, United Kingdom Status: Active Notified: 15/02/2018 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jackson, Julie Mansfield Pride Park, Derby, United Kingdom Status: Active Notified: 15/02/2018 Date of Birth: 12/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Murdoch, Ian Pride Park, Derby, Derbyshire, United Kingdom Status: Active Notified: 15/02/2018 Date of Birth: 03/1970 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Wainwright, Philip Michael Leatherhead, Surrey, England Status: Active Notified: 01/09/2020 Date of Birth: 04/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Darren Robert Pride Park, Derby, United Kingdom Status: Ceased Notified: 15/02/2018 Ceased: 31/07/2020 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Miller Wates (Chalgrove) Limited

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Persons with Significant Control (2)

Officers (9)