MILLICHAMP LOGISTICS LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RU
Company number 04619856
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, CV11 6RU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MILLICHAMP LOGISTICS LIMITED are www.millichamplogistics.co.uk, and www.millichamp-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millichamp Logistics Limited is a Private Limited Company. The company registration number is 04619856. Millichamp Logistics Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Millichamp Logistics Limited is Manor Court Chambers Townsend Drive Nuneaton Cv11 6ru. . MILLICHAMP, Charles Stewart is a Secretary of the company. MILLICHAMP, Charles Stewart is a Director of the company. MILLICHAMP, Edward John is a Director of the company. MILLICHAMP, Richard William is a Director of the company. Secretary DUNGATE, Keith Stephen has been resigned. Director DUNGATE, Stephanie Marie has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MILLICHAMP, Charles Stewart
Appointed Date: 17 December 2002
Director
MILLICHAMP, Charles Stewart
Appointed Date: 17 December 2002
71 years old
Director
MILLICHAMP, Edward John
Appointed Date: 17 December 2002
62 years old
Director
MILLICHAMP, Richard William
Appointed Date: 17 December 2002
57 years old

Resigned Directors

Secretary
DUNGATE, Keith Stephen
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Director
DUNGATE, Stephanie Marie
Resigned: 17 December 2002
Appointed Date: 17 December 2002
69 years old

Persons With Significant Control

Mrs Susan Jean Millichamp
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Anne Millichamp
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Helen Millichamp
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLICHAMP LOGISTICS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
25 Nov 2015
Secretary's details changed for Charles Stewart Millichamp on 23 November 2015
...
... and 31 more events
09 Jan 2003
New director appointed
09 Jan 2003
New director appointed
09 Jan 2003
New secretary appointed;new director appointed
09 Jan 2003
Registered office changed on 09/01/03 from: 188 brampton road bexleyheath kent DA7 4SY
17 Dec 2002
Incorporation

MILLICHAMP LOGISTICS LIMITED Charges

27 January 2014
Charge code 0461 9856 0002
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
6 December 2013
Charge code 0461 9856 0001
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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