MCMILLAN WEALTH CONSULTANTS LIMITED
LONDON MCMILLAN WEALTH CONSULTANCY LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 09448900
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Lloyd Magee as a director on 25 February 2017; Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MCMILLAN WEALTH CONSULTANTS LIMITED are www.mcmillanwealthconsultants.co.uk, and www.mcmillan-wealth-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcmillan Wealth Consultants Limited is a Private Limited Company. The company registration number is 09448900. Mcmillan Wealth Consultants Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Mcmillan Wealth Consultants Limited is 5 Fleet Place London England Ec4m 7rd. . MCMILLAN, Suresh is a Director of the company. Director MAGEE, Lloyd has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
MCMILLAN, Suresh
Appointed Date: 19 February 2015
73 years old

Resigned Directors

Director
MAGEE, Lloyd
Resigned: 25 February 2017
Appointed Date: 01 May 2015
35 years old

Persons With Significant Control

Mr Suresh Mcmillan
Notified on: 1 February 2017
73 years old
Nature of control: Ownership of shares – 75% or more

MCMILLAN WEALTH CONSULTANTS LIMITED Events

14 Mar 2017
Termination of appointment of Lloyd Magee as a director on 25 February 2017
27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
06 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
...
... and 2 more events
15 May 2015
Change of share class name or designation
15 May 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Each of the 100 ordinary shares of £1 each be subdivided into 200 ordinary shares of £0.50 each. The variation to the rights of the ordinary shares be authorised. 01/05/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2015
Appointment of Lloyd Magee as a director on 1 May 2015
19 Mar 2015
Company name changed mcmillan wealth consultancy LIMITED\certificate issued on 19/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-17
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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