Company number 06015899
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address APARTMENT 51, 2 POINT WHARF LANE, BRENTFORD, MIDDLESEX, TW8 0EA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MILLINGTON BENTLEY LTD are www.millingtonbentley.co.uk, and www.millington-bentley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Millington Bentley Ltd is a Private Limited Company.
The company registration number is 06015899. Millington Bentley Ltd has been working since 01 December 2006.
The present status of the company is Active. The registered address of Millington Bentley Ltd is Apartment 51 2 Point Wharf Lane Brentford Middlesex Tw8 0ea. . LAMBERT, Edwin Guy is a Director of the company. Secretary POWER, Gavin has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LAMBERT, Janice has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
POWER, Gavin
Resigned: 09 December 2008
Appointed Date: 01 December 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 December 2006
Appointed Date: 01 December 2006
Director
LAMBERT, Janice
Resigned: 20 December 2011
Appointed Date: 01 October 2009
74 years old
Persons With Significant Control
Mr Edwin Guy Lambert
Notified on: 1 December 2016
73 years old
Nature of control: Ownership of shares – 75% or more
MILLINGTON BENTLEY LTD Events
27 Jan 2017
Micro company accounts made up to 31 December 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Jan 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
11 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
05 Dec 2008
Location of register of members
06 Mar 2008
Total exemption small company accounts made up to 31 December 2007
04 Dec 2007
Return made up to 01/12/07; full list of members
01 Dec 2006
Secretary resigned
01 Dec 2006
Incorporation