Company number 04917613
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address BEAUMONT HOUSE, 172 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mrs Nikki Lee Naish as a director on 25 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ANTHONY MILLARD CONSULTING LIMITED are www.anthonymillardconsulting.co.uk, and www.anthony-millard-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Anthony Millard Consulting Limited is a Private Limited Company.
The company registration number is 04917613. Anthony Millard Consulting Limited has been working since 01 October 2003.
The present status of the company is Active. The registered address of Anthony Millard Consulting Limited is Beaumont House 172 Southgate Street Gloucester Gloucestershire Gl1 2ez. . MILLARD, Anthony Paul is a Secretary of the company. ARCHDALE, Nigel Iain is a Director of the company. MILLARD, Anthony Paul is a Director of the company. MILLARD, Lesley Margaret is a Director of the company. NAISH, Nikki Lee is a Director of the company. PULLINGER, David Malcolm is a Director of the company. WATSON, Natasha Jane is a Director of the company. Secretary MILLARD, Lesley Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROOKS, Mark Peter has been resigned. Director FORSYTH, Angela has been resigned. Director GIBBS, Elisabeth has been resigned. Director MCGAHEY, David Michael has been resigned. Director THORNLEY, Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Director
FORSYTH, Angela
Resigned: 30 June 2004
Appointed Date: 01 October 2003
72 years old
Director
GIBBS, Elisabeth
Resigned: 31 October 2015
Appointed Date: 23 July 2014
57 years old
Director
THORNLEY, Ian
Resigned: 31 January 2015
Appointed Date: 01 February 2014
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Persons With Significant Control
Mr Anthony Paul Millard
Notified on: 1 October 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lesley Margaret Millard
Notified on: 1 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANTHONY MILLARD CONSULTING LIMITED Events
07 Dec 2016
Confirmation statement made on 1 October 2016 with updates
06 Dec 2016
Appointment of Mrs Nikki Lee Naish as a director on 25 November 2016
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Termination of appointment of Elisabeth Gibbs as a director on 31 October 2015
...
... and 49 more events
05 Dec 2003
New secretary appointed
05 Dec 2003
New director appointed
05 Dec 2003
New director appointed
29 Nov 2003
Ad 01/10/03--------- £ si 1@1=1 £ ic 1/2
01 Oct 2003
Incorporation