MILLWARD INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3HR

Company number 03298656
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address STUDIO G3 GROVE PARK STUDIOS, 188-192 SUTTON COURT ROAD, LONDON, W4 3HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of MILLWARD INVESTMENTS LIMITED are www.millwardinvestments.co.uk, and www.millward-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millward Investments Limited is a Private Limited Company. The company registration number is 03298656. Millward Investments Limited has been working since 02 January 1997. The present status of the company is Active. The registered address of Millward Investments Limited is Studio G3 Grove Park Studios 188 192 Sutton Court Road London W4 3hr. The company`s financial liabilities are £0k. It is £0k against last year. . APPLETON SECRETARIES LIMITED is a Nominee Secretary of the company. HODGKINSON, Paul Roger Dudley is a Director of the company. APPLETON DIRECTORS LIMITED is a Nominee Director of the company. Director CUNNINGHAM, Alastair Matthew has been resigned. Director DE CARTERET, Stephen Michael has been resigned. Director EVANS EVANS, Nigel Charles has been resigned. Director EVANS-EVANS, Nigel Charles has been resigned. Director SOUTHERN, Bernard John has been resigned. The company operates in "Non-trading company".


millward investments Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Nominee Secretary
APPLETON SECRETARIES LIMITED
Appointed Date: 02 January 1997
Director
HODGKINSON, Paul Roger Dudley
Appointed Date: 21 June 2013
87 years old
Nominee Director
APPLETON DIRECTORS LIMITED
Appointed Date: 02 January 1997

Resigned Directors

Director
CUNNINGHAM, Alastair Matthew
Resigned: 01 August 2013
Appointed Date: 01 September 1998
86 years old
Director
DE CARTERET, Stephen Michael
Resigned: 30 March 2001
Appointed Date: 01 September 1998
71 years old
Director
EVANS EVANS, Nigel Charles
Resigned: 11 August 2007
Appointed Date: 02 January 2001
62 years old
Director
EVANS-EVANS, Nigel Charles
Resigned: 11 May 2000
Appointed Date: 02 January 1997
62 years old
Director
SOUTHERN, Bernard John
Resigned: 30 March 2001
Appointed Date: 01 September 2000
63 years old

MILLWARD INVESTMENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 2 January 2017 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
02 Feb 2015
Accounts for a dormant company made up to 31 January 2015
08 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 62 more events
17 Feb 1998
Return made up to 02/01/98; full list of members
17 Feb 1998
Accounts for a dormant company made up to 31 January 1998
17 Feb 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Apr 1997
New director appointed
02 Jan 1997
Incorporation

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