MILLSTREAM DIRECT LTD.
LONDON WWTP.CO.UK LIMITED

Hellopages » City of London » City of London » EC3V 4QT

Company number 03939682
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address 150 LEADENHALL STREET, LONDON, ENGLAND, EC3V 4QT
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 10,000 . The most likely internet sites of MILLSTREAM DIRECT LTD. are www.millstreamdirect.co.uk, and www.millstream-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millstream Direct Ltd is a Private Limited Company. The company registration number is 03939682. Millstream Direct Ltd has been working since 03 March 2000. The present status of the company is Active. The registered address of Millstream Direct Ltd is 150 Leadenhall Street London England Ec3v 4qt. . CAMBRIDGE, Kelly Louise is a Secretary of the company. COLES, Timothy Crispin Fitzgerald is a Director of the company. MCVEY, Simon John is a Director of the company. MILLS, Martin John is a Director of the company. ROUSE, Stuart Mark is a Director of the company. THOMPSON, Colin William is a Director of the company. WHISTONDALE, Ian Michael is a Director of the company. Secretary DAVISON, Rebecca Sophy has been resigned. Secretary JONES, Gordon David Spencer has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUGHES-GUY, Ian has been resigned. Director JONES, Gordon David Spencer has been resigned. Director SIMMONDS, Mark Albert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
CAMBRIDGE, Kelly Louise
Appointed Date: 16 December 2015
Director
COLES, Timothy Crispin Fitzgerald
Appointed Date: 16 December 2015
58 years old
Director
MCVEY, Simon John
Appointed Date: 29 March 2006
61 years old
Director
MILLS, Martin John
Appointed Date: 02 October 2001
69 years old
Director
ROUSE, Stuart Mark
Appointed Date: 16 December 2015
53 years old
Director
THOMPSON, Colin William
Appointed Date: 16 December 2015
52 years old
Director
WHISTONDALE, Ian Michael
Appointed Date: 08 June 2005
68 years old

Resigned Directors

Secretary
DAVISON, Rebecca Sophy
Resigned: 02 October 2001
Appointed Date: 03 March 2000
Secretary
JONES, Gordon David Spencer
Resigned: 31 October 2013
Appointed Date: 02 October 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000
Director
HUGHES-GUY, Ian
Resigned: 01 October 2001
Appointed Date: 03 March 2000
68 years old
Director
JONES, Gordon David Spencer
Resigned: 31 October 2013
Appointed Date: 02 October 2001
77 years old
Director
SIMMONDS, Mark Albert
Resigned: 07 July 2005
Appointed Date: 03 March 2000
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000

Persons With Significant Control

Mstream Limited
Notified on: 3 March 2017
Nature of control: Ownership of shares – 75% or more

MILLSTREAM DIRECT LTD. Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10,000
03 Mar 2016
Register inspection address has been changed from 145 Leadenhall Street London EC3V 4QT England to 150 Leadenhall Street London EC3V 4QT
14 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 77 more events
30 Mar 2000
Secretary resigned
30 Mar 2000
New secretary appointed
30 Mar 2000
New director appointed
30 Mar 2000
New director appointed
03 Mar 2000
Incorporation

MILLSTREAM DIRECT LTD. Charges

19 March 2010
Debenture
Delivered: 24 March 2010
Status: Satisfied on 23 October 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MILLSTREAM COURT RESIDENTS ASSOCIATION LIMITED MILLSTREAM DESIGNS LIMITED MILLSTREAM ESTATE SERVICES LIMITED MILLSTREAM EUROPE LIMITED MILLSTREAM FACILITIES LTD MILLSTREAM FILMS AND MEDIA LIMITED MILLSTREAM FILMS LIMITED