MILBORROW,RODRIGUEZ,HELEY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 5HL

Company number 05242495
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address 10 COLDBATH SQUARE, LONDON, EC1R 5HL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 January 2017 with updates; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of MILBORROW,RODRIGUEZ,HELEY LIMITED are www.milborrowrodriguezheley.co.uk, and www.milborrow-rodriguez-heley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milborrow Rodriguez Heley Limited is a Private Limited Company. The company registration number is 05242495. Milborrow Rodriguez Heley Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Milborrow Rodriguez Heley Limited is 10 Coldbath Square London Ec1r 5hl. . HELEY, Trevor William is a Director of the company. RODRIGUEZ, Cesar Luis is a Director of the company. Secretary WEBB, Steve has been resigned. Director MILBORROW, Ruan Leslie has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
HELEY, Trevor William
Appointed Date: 27 September 2004
67 years old
Director
RODRIGUEZ, Cesar Luis
Appointed Date: 27 September 2004
57 years old

Resigned Directors

Secretary
WEBB, Steve
Resigned: 30 September 2015
Appointed Date: 27 September 2004
Director
MILBORROW, Ruan Leslie
Resigned: 30 June 2015
Appointed Date: 27 September 2004
67 years old

Persons With Significant Control

Mr Trevor Heley
Notified on: 27 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cesar Luis Rodriguez
Notified on: 27 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILBORROW,RODRIGUEZ,HELEY LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
11 Feb 2016
Sub-division of shares on 6 January 2016
22 Jan 2016
Resolutions
  • RES13 ‐ Consolidation & sub div 06/01/2016
  • RES13 ‐ Consolidation & sub div 06/01/2016
...
... and 34 more events
26 Jun 2006
Registered office changed on 26/06/06 from: christmas cottage, chapel hill speen bucks HP27 0SP
23 May 2006
Director's particulars changed
25 Oct 2005
Return made up to 27/09/05; full list of members
10 Oct 2005
Accounts for a dormant company made up to 30 September 2005
27 Sep 2004
Incorporation

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