WILMINGTON MILLENNIUM LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7JQ
Company number 08069752
Status Active
Incorporation Date 15 May 2012
Company Type Private Limited Company
Address 6-14 UNDERWOOD STREET, LONDON, ENGLAND, N1 7JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 454,545 . The most likely internet sites of WILMINGTON MILLENNIUM LIMITED are www.wilmingtonmillennium.co.uk, and www.wilmington-millennium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilmington Millennium Limited is a Private Limited Company. The company registration number is 08069752. Wilmington Millennium Limited has been working since 15 May 2012. The present status of the company is Active. The registered address of Wilmington Millennium Limited is 6 14 Underwood Street London England N1 7jq. . BARTON, Daniel Carl is a Secretary of the company. FOYE, Anthony Martin is a Director of the company. ROS, Pedro is a Director of the company. SMITH, Martin is a Director of the company. Secretary COCKTON, Richard Edward has been resigned. Secretary TANEJA, Ajay has been resigned. Director BROOKES, Richard Basil has been resigned. Director SMITH, Neil Edwin has been resigned. Director WAKE, Linda Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARTON, Daniel Carl
Appointed Date: 10 October 2014
Director
FOYE, Anthony Martin
Appointed Date: 12 December 2012
63 years old
Director
ROS, Pedro
Appointed Date: 29 April 2016
64 years old
Director
SMITH, Martin
Appointed Date: 04 July 2012
68 years old

Resigned Directors

Secretary
COCKTON, Richard Edward
Resigned: 05 November 2013
Appointed Date: 25 May 2012
Secretary
TANEJA, Ajay
Resigned: 10 October 2014
Appointed Date: 05 November 2013
Director
BROOKES, Richard Basil
Resigned: 31 December 2012
Appointed Date: 15 May 2012
68 years old
Director
SMITH, Neil Edwin
Resigned: 31 December 2014
Appointed Date: 15 May 2012
54 years old
Director
WAKE, Linda Anne
Resigned: 29 April 2016
Appointed Date: 31 July 2014
49 years old

WILMINGTON MILLENNIUM LIMITED Events

20 Dec 2016
Full accounts made up to 30 June 2016
24 Aug 2016
Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 454,545
06 May 2016
Appointment of Mr Pedro Ros as a director on 29 April 2016
06 May 2016
Termination of appointment of Linda Anne Wake as a director on 29 April 2016
...
... and 19 more events
14 Aug 2012
Statement of capital following an allotment of shares on 4 July 2012
  • GBP 454,545
14 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2012
Statement of capital following an allotment of shares on 18 May 2012
  • GBP 375,000
25 May 2012
Appointment of Richard Edward Cockton as a secretary
15 May 2012
Incorporation

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