GREENWICH MILLENNIUM VILLAGE LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3AT

Company number 03648005
Status Active
Incorporation Date 12 October 1998
Company Type Private Limited Company
Address COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Director's details changed for Mr Richard John Woolsey on 6 May 2016; Director's details changed for Ingrid Ruth Osborne on 6 May 2016. The most likely internet sites of GREENWICH MILLENNIUM VILLAGE LIMITED are www.greenwichmillenniumvillage.co.uk, and www.greenwich-millennium-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6.1 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenwich Millennium Village Limited is a Private Limited Company. The company registration number is 03648005. Greenwich Millennium Village Limited has been working since 12 October 1998. The present status of the company is Active. The registered address of Greenwich Millennium Village Limited is Countryside House The Drive Great Warley Brentwood Essex Cm13 3at. . WARREN, Tracy Marina is a Secretary of the company. ADAMSON, Kurt Frederick is a Director of the company. BLADON, Christopher Richard is a Director of the company. CHERRY, Graham Stewart is a Director of the company. OSBORNE, Ingrid Ruth is a Director of the company. WILLIS, Peter Leonard is a Director of the company. WOOLSEY, Richard John is a Director of the company. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary KNOTT, Clifford Robin has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Secretary STOTE, Tanya has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Director BEAMON, Ivor James has been resigned. Director BRADY, Brian Patrick has been resigned. Director BROOKS, John Howard has been resigned. Director BROWN, Simon James has been resigned. Director CHERRY, Alan Herbert has been resigned. Director CHERRY, Richard Stephen has been resigned. Director CHERRY, Richard Stephen has been resigned. Director ELLIS, Roy has been resigned. Director HAMMOND, Ross John has been resigned. Director JARRETT, John Michael has been resigned. Director JARRETT, John Michael has been resigned. Director KNOTT, Clifford Robin has been resigned. Director LAMEY, John Keith has been resigned. Director MAC DAID, Denis James Anthony has been resigned. Director MCCALLUM, Graeme Reid has been resigned. Director NICHOLLS, Alasdair has been resigned. Director PARRETT, Keith Joseph has been resigned. Director PHIPPS, Paul David has been resigned. Director TRAVERS, Anthony has been resigned. Director WARDLE, Simon John has been resigned. Director WILBY, Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARREN, Tracy Marina
Appointed Date: 04 August 2008
Director
ADAMSON, Kurt Frederick
Appointed Date: 20 March 2012
55 years old
Director
BLADON, Christopher Richard
Appointed Date: 05 November 2014
48 years old
Director
CHERRY, Graham Stewart
Appointed Date: 12 April 2000
66 years old
Director
OSBORNE, Ingrid Ruth
Appointed Date: 01 July 2008
48 years old
Director
WILLIS, Peter Leonard
Appointed Date: 01 April 2014
56 years old
Director
WOOLSEY, Richard John
Appointed Date: 01 July 2009
53 years old

Resigned Directors

Secretary
HASTINGS, Jonathan Philip
Resigned: 21 June 2005
Appointed Date: 18 April 2001
Secretary
KNOTT, Clifford Robin
Resigned: 18 April 2001
Appointed Date: 21 July 1999
Secretary
SHILLINGLAW, Gary Preston
Resigned: 04 August 2008
Appointed Date: 15 July 2005
Secretary
STOTE, Tanya
Resigned: 15 July 2005
Appointed Date: 21 May 2005
Secretary
C H REGISTRARS LIMITED
Resigned: 21 July 1999
Appointed Date: 12 October 1998
Director
BEAMON, Ivor James
Resigned: 18 June 1999
Appointed Date: 12 October 1998
64 years old
Director
BRADY, Brian Patrick
Resigned: 30 June 2008
Appointed Date: 25 July 2007
60 years old
Director
BROOKS, John Howard
Resigned: 01 July 2002
Appointed Date: 21 July 1999
80 years old
Director
BROWN, Simon James
Resigned: 20 March 2012
Appointed Date: 17 July 2008
70 years old
Director
CHERRY, Alan Herbert
Resigned: 23 January 2010
Appointed Date: 08 December 1998
92 years old
Director
CHERRY, Richard Stephen
Resigned: 31 March 2014
Appointed Date: 15 March 2010
64 years old
Director
CHERRY, Richard Stephen
Resigned: 12 April 2000
Appointed Date: 12 October 1998
64 years old
Director
ELLIS, Roy
Resigned: 18 June 1999
Appointed Date: 12 October 1998
77 years old
Director
HAMMOND, Ross John
Resigned: 14 February 2003
Appointed Date: 01 July 2002
69 years old
Director
JARRETT, John Michael
Resigned: 28 September 2007
Appointed Date: 09 July 2007
64 years old
Director
JARRETT, John Michael
Resigned: 29 June 2007
Appointed Date: 20 December 2006
64 years old
Director
KNOTT, Clifford Robin
Resigned: 18 April 2001
Appointed Date: 03 May 2000
83 years old
Director
LAMEY, John Keith
Resigned: 30 June 2008
Appointed Date: 19 February 2003
78 years old
Director
MAC DAID, Denis James Anthony
Resigned: 04 February 2004
Appointed Date: 19 February 2003
81 years old
Director
MCCALLUM, Graeme Reid
Resigned: 29 November 2006
Appointed Date: 04 February 2004
78 years old
Director
NICHOLLS, Alasdair
Resigned: 14 May 2003
Appointed Date: 21 July 1999
62 years old
Director
PARRETT, Keith Joseph
Resigned: 29 June 2007
Appointed Date: 26 June 2003
70 years old
Director
PHIPPS, Paul David
Resigned: 27 June 2001
Appointed Date: 12 October 1998
72 years old
Director
TRAVERS, Anthony
Resigned: 05 November 2014
Appointed Date: 12 October 1998
65 years old
Director
WARDLE, Simon John
Resigned: 29 August 2008
Appointed Date: 29 September 2007
64 years old
Director
WILBY, Anthony
Resigned: 19 February 2003
Appointed Date: 27 June 2001
73 years old

Persons With Significant Control

Taylor Wimpey Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Countryside Properties (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENWICH MILLENNIUM VILLAGE LIMITED Events

03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
16 Aug 2016
Director's details changed for Mr Richard John Woolsey on 6 May 2016
16 Aug 2016
Director's details changed for Ingrid Ruth Osborne on 6 May 2016
16 Aug 2016
Director's details changed for Mr Kurt Frederick Adamson on 6 May 2016
20 Apr 2016
Director's details changed for Mr Peter Leonard Willis on 21 October 2015
...
... and 103 more events
03 Aug 1999
New director appointed
22 Apr 1999
New director appointed
03 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1999
Particulars of mortgage/charge
12 Oct 1998
Incorporation

GREENWICH MILLENNIUM VILLAGE LIMITED Charges

14 February 2005
Legal charge
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Taylor Woodrow Holdings Limited and Countryside Properties Public Limited Company
Description: Phase 2C greenwich millennium village.
26 January 1999
Debenture
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: Taywood Homes Limited Countryside Properties Limited
Description: First fixed charge over all plant and machinery, book and…

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