MILLENNIUM WINDOWS (NORTH EAST) LIMITED
ASHINGTON

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Company number 05025033
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address T W TASKER FCA, 52A STATION ROAD, ASHINGTON, NORTHUMBERLAND, NE63 9UJ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of MILLENNIUM WINDOWS (NORTH EAST) LIMITED are www.millenniumwindowsnortheast.co.uk, and www.millennium-windows-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Morpeth Rail Station is 4.6 miles; to Cramlington Rail Station is 6.7 miles; to Acklington Rail Station is 9.1 miles; to Newcastle Airport Metro is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millennium Windows North East Limited is a Private Limited Company. The company registration number is 05025033. Millennium Windows North East Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Millennium Windows North East Limited is T W Tasker Fca 52a Station Road Ashington Northumberland Ne63 9uj. . ANDERSON, Paula is a Director of the company. ANDERSON, William is a Director of the company. Secretary ANDERSON, William has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director ANDERSON, Stephen has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Director
ANDERSON, Paula
Appointed Date: 09 July 2010
68 years old

Director
ANDERSON, William
Appointed Date: 26 January 2004
59 years old

Resigned Directors

Secretary
ANDERSON, William
Resigned: 07 December 2009
Appointed Date: 26 January 2004

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004

Director
ANDERSON, Stephen
Resigned: 09 July 2010
Appointed Date: 26 January 2004
64 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mr William Anderson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Paula Anderson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLENNIUM WINDOWS (NORTH EAST) LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 May 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000

04 Nov 2015
Total exemption small company accounts made up to 31 May 2015
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000

...
... and 32 more events
02 Feb 2004
New director appointed
02 Feb 2004
New director appointed
02 Feb 2004
Director resigned
02 Feb 2004
Secretary resigned
26 Jan 2004
Incorporation