MCMILLAN WILLIAMS SOLICITORS LTD
COULSDON

Hellopages » Greater London » Croydon » CR5 2RB

Company number 08718037
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address MW HOUSE, 41 CHIPSTEAD VALLEY ROAD, COULSDON, SURREY, CR5 2RB
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mr George Loucas Tsangarides as a director on 18 November 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MCMILLAN WILLIAMS SOLICITORS LTD are www.mcmillanwilliamssolicitors.co.uk, and www.mcmillan-williams-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Mcmillan Williams Solicitors Ltd is a Private Limited Company. The company registration number is 08718037. Mcmillan Williams Solicitors Ltd has been working since 03 October 2013. The present status of the company is Active. The registered address of Mcmillan Williams Solicitors Ltd is Mw House 41 Chipstead Valley Road Coulsdon Surrey Cr5 2rb. . ALLEN, Dionne Vanessa is a Director of the company. FAZAKERLEY, David Michael is a Director of the company. MATSON, Robert William Nelson is a Director of the company. MCGRATH, Michael Andrew is a Director of the company. SMITH, Colum Jeffrey Arment is a Director of the company. TSANGARIDES, George Loucas is a Director of the company. Director AINSWORTH, Godfrey Howard Harrison, Dr has been resigned. Director HALLOCK, Erin Colleen has been resigned. Director POPE, Rory Christian Robert has been resigned. The company operates in "Solicitors".


Current Directors

Director
ALLEN, Dionne Vanessa
Appointed Date: 06 February 2015
50 years old
Director
FAZAKERLEY, David Michael
Appointed Date: 21 July 2016
50 years old
Director
MATSON, Robert William Nelson
Appointed Date: 06 February 2015
55 years old
Director
MCGRATH, Michael Andrew
Appointed Date: 09 December 2015
58 years old
Director
SMITH, Colum Jeffrey Arment
Appointed Date: 03 October 2013
57 years old
Director
TSANGARIDES, George Loucas
Appointed Date: 18 November 2016
39 years old

Resigned Directors

Director
AINSWORTH, Godfrey Howard Harrison, Dr
Resigned: 08 December 2015
Appointed Date: 01 January 2015
70 years old
Director
HALLOCK, Erin Colleen
Resigned: 09 November 2015
Appointed Date: 06 February 2015
48 years old
Director
POPE, Rory Christian Robert
Resigned: 20 September 2016
Appointed Date: 02 February 2016
54 years old

Persons With Significant Control

Mr Colum Jerrfrey Arment Smith
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Business Growth Fund Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gordon Sandford Mcmillan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCMILLAN WILLIAMS SOLICITORS LTD Events

24 Mar 2017
Full accounts made up to 30 April 2016
10 Jan 2017
Appointment of Mr George Loucas Tsangarides as a director on 18 November 2016
06 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 12,773
18 Nov 2016
Termination of appointment of Rory Christian Robert Pope as a director on 20 September 2016
...
... and 17 more events
30 Jan 2015
Registration of charge 087180370002, created on 27 January 2015
07 Jan 2015
Appointment of Dr Godfrey Howard Harrison Ainsworth as a director on 1 January 2015
05 Jan 2015
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
31 Dec 2014
Registration of charge 087180370001, created on 23 December 2014
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
  • GBP 1

MCMILLAN WILLIAMS SOLICITORS LTD Charges

10 June 2016
Charge code 0871 8037 0003
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Doorway Capital Limited
Description: Please refer to the instrument…
27 January 2015
Charge code 0871 8037 0002
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 December 2014
Charge code 0871 8037 0001
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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