MILLWOOD SERVICING LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1AA

Company number 02840052
Status Active
Incorporation Date 28 July 1993
Company Type Private Limited Company
Address KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 January 2017 with updates; Cancellation of shares. Statement of capital on 14 October 2016 GBP 30 . The most likely internet sites of MILLWOOD SERVICING LIMITED are www.millwoodservicing.co.uk, and www.millwood-servicing.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and four months. Millwood Servicing Limited is a Private Limited Company. The company registration number is 02840052. Millwood Servicing Limited has been working since 28 July 1993. The present status of the company is Active. The registered address of Millwood Servicing Limited is Kings Parade Lower Coombe Street Croydon Surrey Cr0 1aa. The company`s financial liabilities are £285.87k. It is £25.22k against last year. The cash in hand is £0.67k. It is £-101.08k against last year. And the total assets are £745.76k, which is £179.65k against last year. WOOD, Matthew Simon is a Director of the company. WOOD, Trevor Charles is a Director of the company. Secretary DAVIS, Tracey Catherine has been resigned. Secretary LANGLEY, Kenneth has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BISHOP, Caryn Louise has been resigned. Director DAVIS, Tracey Catherine has been resigned. Director LANGLEY, Kenneth has been resigned. Director WOOD, Jean Mary has been resigned. The company operates in "Other service activities n.e.c.".


millwood servicing Key Finiance

LIABILITIES £285.87k
+9%
CASH £0.67k
-100%
TOTAL ASSETS £745.76k
+31%
All Financial Figures

Current Directors

Director
WOOD, Matthew Simon
Appointed Date: 01 June 2003
51 years old
Director
WOOD, Trevor Charles
Appointed Date: 30 July 1993
79 years old

Resigned Directors

Secretary
DAVIS, Tracey Catherine
Resigned: 31 August 2016
Appointed Date: 01 April 2003
Secretary
LANGLEY, Kenneth
Resigned: 01 April 2003
Appointed Date: 30 July 1993
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 30 July 1993
Appointed Date: 28 July 1993
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 30 July 1993
Appointed Date: 28 July 1993
Director
BISHOP, Caryn Louise
Resigned: 14 December 2007
Appointed Date: 31 August 2006
55 years old
Director
DAVIS, Tracey Catherine
Resigned: 31 August 2016
Appointed Date: 01 September 2004
55 years old
Director
LANGLEY, Kenneth
Resigned: 01 April 2003
Appointed Date: 30 July 1993
69 years old
Director
WOOD, Jean Mary
Resigned: 31 August 2006
Appointed Date: 01 June 2003
77 years old

Persons With Significant Control

Mr Matthew Simon Wood
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Trevor Charles Wood
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLWOOD SERVICING LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 August 2016
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
20 Dec 2016
Cancellation of shares. Statement of capital on 14 October 2016
  • GBP 30
20 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2016
Purchase of own shares.
...
... and 92 more events
04 Oct 1993
Director resigned;new director appointed
04 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
19 Aug 1993
Accounting reference date notified as 28/02
19 Aug 1993
Registered office changed on 19/08/93 from: 5 holywell hill st albans hertfordshire AL1 1EU
28 Jul 1993
Incorporation

MILLWOOD SERVICING LIMITED Charges

26 May 2011
Debenture
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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