MILLPOINT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B2 5PP

Company number 02543973
Status Active
Incorporation Date 27 September 1990
Company Type Private Limited Company
Address CAVENDISH HOUSE, 39-41 WATERLOO STREET, BIRMINGHAM, WEST MIDLANDS, B2 5PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of MILLPOINT LIMITED are www.millpoint.co.uk, and www.millpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Birmingham New Street Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millpoint Limited is a Private Limited Company. The company registration number is 02543973. Millpoint Limited has been working since 27 September 1990. The present status of the company is Active. The registered address of Millpoint Limited is Cavendish House 39 41 Waterloo Street Birmingham West Midlands B2 5pp. . WOOD, Roger Vernon is a Secretary of the company. FINOCCHIO, Giovanni Domenico is a Director of the company. MUIR, Andrew Victor Graham, Dr is a Director of the company. STOTT, Anthony David is a Director of the company. WOOD, Roger Vernon is a Director of the company. Secretary BUTTERFIELD, Christopher Alan has been resigned. Secretary HAMILTON, Julian Edward has been resigned. Secretary JENKINS, David Peter has been resigned. Secretary WALKER, Jeffrey Ian has been resigned. Director AUCOTT, John Adrian James has been resigned. Director BUTTERFIELD, Christopher Alan has been resigned. Director FLEET, Charles Robert William has been resigned. Director FRANCIS, Horace William Alexander, Sir has been resigned. Director GREENALL, Steven Robert has been resigned. Director HAMILTON, Julian Edward has been resigned. Director KERR, Duncan has been resigned. Director MUSGROVE, William Davis has been resigned. Director NEWMAN, Julie Ann has been resigned. Director OSBORNE, George Roy has been resigned. Director O`NEILL, John Paul has been resigned. Director STANGER, Edward has been resigned. Director STANGER, Edward has been resigned. Director WALKER, Jeffrey Ian has been resigned. Director WILKINSON, Anthony Harwick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOOD, Roger Vernon
Appointed Date: 01 July 2008
Director
FINOCCHIO, Giovanni Domenico
Appointed Date: 22 September 2015
64 years old
Director
MUIR, Andrew Victor Graham, Dr
Appointed Date: 10 November 2009
62 years old
Director
STOTT, Anthony David
Appointed Date: 26 September 2006
59 years old
Director
WOOD, Roger Vernon
Appointed Date: 07 April 2008
53 years old

Resigned Directors

Secretary
BUTTERFIELD, Christopher Alan
Resigned: 30 June 1997
Appointed Date: 01 January 1992
Secretary
HAMILTON, Julian Edward
Resigned: 01 January 1992
Secretary
JENKINS, David Peter
Resigned: 30 June 2008
Appointed Date: 27 September 2004
Secretary
WALKER, Jeffrey Ian
Resigned: 27 September 2004
Appointed Date: 01 July 1997
Director
AUCOTT, John Adrian James
Resigned: 18 August 1998
Appointed Date: 27 January 1998
79 years old
Director
BUTTERFIELD, Christopher Alan
Resigned: 30 June 1997
74 years old
Director
FLEET, Charles Robert William
Resigned: 27 September 2004
82 years old
Director
FRANCIS, Horace William Alexander, Sir
Resigned: 28 January 2000
Appointed Date: 01 July 1997
99 years old
Director
GREENALL, Steven Robert
Resigned: 31 December 2015
Appointed Date: 08 April 2013
51 years old
Director
HAMILTON, Julian Edward
Resigned: 21 July 1997
86 years old
Director
KERR, Duncan
Resigned: 31 August 2015
Appointed Date: 01 December 2010
57 years old
Director
MUSGROVE, William Davis
Resigned: 30 June 1997
99 years old
Director
NEWMAN, Julie Ann
Resigned: 30 June 2015
Appointed Date: 01 December 2010
66 years old
Director
OSBORNE, George Roy
Resigned: 28 August 2007
87 years old
Director
O`NEILL, John Paul
Resigned: 24 May 2007
Appointed Date: 12 August 2004
77 years old
Director
STANGER, Edward
Resigned: 31 January 2008
Appointed Date: 28 January 2000
92 years old
Director
STANGER, Edward
Resigned: 30 June 1997
92 years old
Director
WALKER, Jeffrey Ian
Resigned: 27 September 2004
Appointed Date: 01 July 1997
74 years old
Director
WILKINSON, Anthony Harwick
Resigned: 28 August 2007
88 years old

Persons With Significant Control

Midven Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLPOINT LIMITED Events

09 Mar 2017
Full accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Feb 2016
Full accounts made up to 30 September 2015
22 Jan 2016
Termination of appointment of Steven Robert Greenall as a director on 31 December 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
...
... and 99 more events
24 Jan 1991
New director appointed
24 Jan 1991
New director appointed
24 Jan 1991
New director appointed
24 Jan 1991
Accounting reference date notified as 30/06
27 Sep 1990
Incorporation

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