CORNMILL CONSORTIUM LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 0DE

Company number 03188154
Status Active
Incorporation Date 19 April 1996
Company Type Private Limited Company
Address 8 MILL COURT, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 7 . The most likely internet sites of CORNMILL CONSORTIUM LIMITED are www.cornmillconsortium.co.uk, and www.cornmill-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Butlers Lane Rail Station is 3.4 miles; to Four Oaks Rail Station is 4.3 miles; to Gravelly Hill Rail Station is 8.8 miles; to Smethwick Galton Bridge High Level Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornmill Consortium Limited is a Private Limited Company. The company registration number is 03188154. Cornmill Consortium Limited has been working since 19 April 1996. The present status of the company is Active. The registered address of Cornmill Consortium Limited is 8 Mill Court Shenstone Lichfield Staffordshire Ws14 0de. . AVERY, Gavin Mark is a Secretary of the company. AVERY, Gavin Mark is a Director of the company. Secretary ANDREWS, William Robert Horner has been resigned. Secretary AVERY, Carrie Davies has been resigned. Secretary HAYWARD, Christpher Mark has been resigned. Secretary MCLEAN, Elisabeth Aina Linnea has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director AVERY, Carrie Davies has been resigned. Director AVERY, Lawrence has been resigned. Director FROHLICH, Peter Conrad has been resigned. Director GARDNER, Susan Jean has been resigned. Director HARBIDGE, Reginald Raymond Paul has been resigned. Director HAYWARD, Christopher Mark has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MCLEAN, Elisabeth Aina Linnea has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
AVERY, Gavin Mark
Appointed Date: 20 February 2016

Director
AVERY, Gavin Mark
Appointed Date: 20 February 2016
66 years old

Resigned Directors

Secretary
ANDREWS, William Robert Horner
Resigned: 01 November 2009
Appointed Date: 06 November 2001

Secretary
AVERY, Carrie Davies
Resigned: 06 November 2001
Appointed Date: 19 April 1996

Secretary
HAYWARD, Christpher Mark
Resigned: 25 March 2015
Appointed Date: 17 March 2010

Secretary
MCLEAN, Elisabeth Aina Linnea
Resigned: 04 April 2016
Appointed Date: 25 March 2015

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 April 1996
Appointed Date: 19 April 1996

Director
AVERY, Carrie Davies
Resigned: 06 November 2001
Appointed Date: 19 April 1996
100 years old

Director
AVERY, Lawrence
Resigned: 31 December 2001
Appointed Date: 19 April 1996
101 years old

Director
FROHLICH, Peter Conrad
Resigned: 08 April 2016
Appointed Date: 14 June 2010
76 years old

Director
GARDNER, Susan Jean
Resigned: 01 November 2009
Appointed Date: 06 November 2001
68 years old

Director
HARBIDGE, Reginald Raymond Paul
Resigned: 31 July 2012
Appointed Date: 06 November 2001
91 years old

Director
HAYWARD, Christopher Mark
Resigned: 25 March 2015
Appointed Date: 02 November 2003
70 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 April 1996
Appointed Date: 19 April 1996

Director
MCLEAN, Elisabeth Aina Linnea
Resigned: 04 April 2016
Appointed Date: 25 March 2015
43 years old

Persons With Significant Control

Mr Jonathon Oliver James Mcclean
Notified on: 29 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CORNMILL CONSORTIUM LIMITED Events

18 May 2017
Confirmation statement made on 29 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jul 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 7

05 May 2016
Registered office address changed from Flat Number 5 6 Cornhill Pencei Porthmadog Gwynedd LL49 9AT to 8 Mill Court Shenstone Lichfield Staffordshire WS14 0DE on 5 May 2016
04 May 2016
Termination of appointment of Elisabeth Aina Linnea Mclean as a director on 4 April 2016
...
... and 67 more events
15 May 1996
New secretary appointed;new director appointed
15 May 1996
New director appointed
15 May 1996
Director resigned
15 May 1996
Secretary resigned
19 Apr 1996
Incorporation