MORGAN HUNT MILLENNIUM LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AS

Company number 06705045
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address 125 LONDON WALL, 9TH FLOOR, LONDON, EC2Y 5AS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Termination of appointment of Andrew Spencer as a secretary on 3 June 2016. The most likely internet sites of MORGAN HUNT MILLENNIUM LIMITED are www.morganhuntmillennium.co.uk, and www.morgan-hunt-millennium.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Hunt Millennium Limited is a Private Limited Company. The company registration number is 06705045. Morgan Hunt Millennium Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of Morgan Hunt Millennium Limited is 125 London Wall 9th Floor London Ec2y 5as. . FORDHAM, Rupert Patrick is a Director of the company. FORDHAM, Stephen is a Director of the company. Secretary BALLARD, Hugh Woods has been resigned. Secretary DICKINSON, Antony John has been resigned. Secretary SEALY, John Marcus has been resigned. Secretary SPENCER, Andrew has been resigned. Director BALLARD, Hugh Woods has been resigned. Director DICKINSON, Antony John has been resigned. Director SEALY, John Marcus has been resigned. Director STOKES, Helen has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
FORDHAM, Rupert Patrick
Appointed Date: 02 October 2008
65 years old
Director
FORDHAM, Stephen
Appointed Date: 23 September 2008
62 years old

Resigned Directors

Secretary
BALLARD, Hugh Woods
Resigned: 30 June 2009
Appointed Date: 23 September 2008
Secretary
DICKINSON, Antony John
Resigned: 22 June 2010
Appointed Date: 01 July 2009
Secretary
SEALY, John Marcus
Resigned: 30 November 2014
Appointed Date: 22 June 2010
Secretary
SPENCER, Andrew
Resigned: 03 June 2016
Appointed Date: 30 November 2014
Director
BALLARD, Hugh Woods
Resigned: 30 June 2009
Appointed Date: 23 September 2008
57 years old
Director
DICKINSON, Antony John
Resigned: 22 June 2010
Appointed Date: 01 July 2009
65 years old
Director
SEALY, John Marcus
Resigned: 30 November 2014
Appointed Date: 22 June 2010
57 years old
Director
STOKES, Helen
Resigned: 08 December 2010
Appointed Date: 23 September 2008
53 years old

Persons With Significant Control

Mr Rupert Patrick Fordham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN HUNT MILLENNIUM LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
03 Jun 2016
Termination of appointment of Andrew Spencer as a secretary on 3 June 2016
02 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
28 Sep 2015
Full accounts made up to 31 March 2015
...
... and 28 more events
23 Jul 2009
Accounting reference date shortened from 30/09/2009 to 31/03/2009
14 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2008
Director appointed rupert fordham
11 Oct 2008
Particulars of a mortgage or charge / charge no: 1
23 Sep 2008
Incorporation

MORGAN HUNT MILLENNIUM LIMITED Charges

2 October 2008
Debenture
Delivered: 11 October 2008
Status: Satisfied on 5 March 2014
Persons entitled: Stephen Fordham and Rupert Fordham
Description: Fixed and floating charge over the undertaking and all…

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