Company number 06153076
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address HIGHGATE HOUSE, 9 UPPER BELGRAVE ROAD, BRISTOL, BS8 2XH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 2
. The most likely internet sites of 25 MILLWAY LIMITED are www.25millway.co.uk, and www.25-millway.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. 25 Millway Limited is a Private Limited Company.
The company registration number is 06153076. 25 Millway Limited has been working since 12 March 2007.
The present status of the company is Active. The registered address of 25 Millway Limited is Highgate House 9 Upper Belgrave Road Bristol Bs8 2xh. . NICHOLAS, Graham is a Secretary of the company. MCLEAN, Lea-Ann is a Director of the company. Secretary GORDONS NOMINEE SECRETARIES LIMITED has been resigned. Director GORDONS NOMINEE DIRCTORS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
GORDONS NOMINEE SECRETARIES LIMITED
Resigned: 08 February 2010
Appointed Date: 12 March 2007
Director
GORDONS NOMINEE DIRCTORS LIMITED
Resigned: 08 October 2008
Appointed Date: 12 March 2007
Persons With Significant Control
Mrs Lea-Ann Mclean
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
25 MILLWAY LIMITED Events
13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 20 more events
14 Oct 2008
Director appointed lea-ann mclean
14 Oct 2008
Appointment terminated director gordons nominee dirctors LIMITED
10 Oct 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Apr 2008
Return made up to 12/03/08; full list of members
12 Mar 2007
Incorporation