MILLYCELL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9EU

Company number 03454951
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address 12 BLACKS ROAD, HAMMERSMITH, LONDON, W6 9EU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 1,000 . The most likely internet sites of MILLYCELL LIMITED are www.millycell.co.uk, and www.millycell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millycell Limited is a Private Limited Company. The company registration number is 03454951. Millycell Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Millycell Limited is 12 Blacks Road Hammersmith London W6 9eu. The company`s financial liabilities are £266.92k. It is £262.68k against last year. The cash in hand is £10.49k. It is £-11.86k against last year. And the total assets are £165.08k, which is £71.63k against last year. BERGLUND, Mikael Henrik is a Secretary of the company. BERGLUND, Jan Eric Johan is a Director of the company. Secretary BERGLUND, Jan Eric Johan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WILLIS, Nicholas George has been resigned. The company operates in "Business and domestic software development".


millycell Key Finiance

LIABILITIES £266.92k
+6195%
CASH £10.49k
-54%
TOTAL ASSETS £165.08k
+76%
All Financial Figures

Current Directors

Secretary
BERGLUND, Mikael Henrik
Appointed Date: 01 April 2003
Director
BERGLUND, Jan Eric Johan
Appointed Date: 11 July 1999
79 years old

Resigned Directors

Secretary
BERGLUND, Jan Eric Johan
Resigned: 31 March 2003
Appointed Date: 13 November 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 November 1997
Appointed Date: 24 October 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 November 1997
Appointed Date: 24 October 1997
Director
WILLIS, Nicholas George
Resigned: 31 March 2012
Appointed Date: 13 November 1997
73 years old

Persons With Significant Control

Mr Jan Berglund
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mikael Berglund
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLYCELL LIMITED Events

04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1,000
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
...
... and 49 more events
12 Dec 1997
New director appointed
12 Dec 1997
New secretary appointed
12 Dec 1997
Secretary resigned
12 Dec 1997
Director resigned
24 Oct 1997
Incorporation

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