Company number 03663949
Status Active
Incorporation Date 9 November 1998
Company Type Private Limited Company
Address KELLY PARK, ST DOMINICK, SALTASH, CORNWALL, PL12 6SQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy, 70221 - Financial management
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THIRD MILLENNIUM CONSULTANTS LIMITED are www.thirdmillenniumconsultants.co.uk, and www.third-millennium-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Saltash Rail Station is 5.9 miles; to St Budeaux Victoria Road Rail Station is 6.6 miles; to Keyham Rail Station is 7.6 miles; to Plymouth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Third Millennium Consultants Limited is a Private Limited Company.
The company registration number is 03663949. Third Millennium Consultants Limited has been working since 09 November 1998.
The present status of the company is Active. The registered address of Third Millennium Consultants Limited is Kelly Park St Dominick Saltash Cornwall Pl12 6sq. . WILKINS, Carolyn Mary is a Secretary of the company. WILKINS, Graham David is a Director of the company. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. Director WILKINS, Carolyn Mary has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 09 November 1998
Appointed Date: 09 November 1998
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 09 November 1998
Appointed Date: 09 November 1998
Persons With Significant Control
Mr Graham David Wilkins Fca
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carolyn Mary Wilkins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THIRD MILLENNIUM CONSULTANTS LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 30 November 2016
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
11 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
11 Nov 1998
New secretary appointed
11 Nov 1998
New director appointed
11 Nov 1998
Secretary resigned
11 Nov 1998
Director resigned
09 Nov 1998
Incorporation