MILLTECH MACHINE SERVICES LIMITED
BEDWORTH

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 9LQ

Company number 03899369
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address 152 BEDWORTH ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9LQ
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of MILLTECH MACHINE SERVICES LIMITED are www.milltechmachineservices.co.uk, and www.milltech-machine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Hinckley Rail Station is 4.8 miles; to Coventry Rail Station is 6.2 miles; to Canley Rail Station is 7.1 miles; to Atherstone Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milltech Machine Services Limited is a Private Limited Company. The company registration number is 03899369. Milltech Machine Services Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of Milltech Machine Services Limited is 152 Bedworth Road Bulkington Bedworth Warwickshire Cv12 9lq. . HADDON, Keith John is a Director of the company. Secretary WILLIAMS, Graham George has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HAWKINS, Robert Charles has been resigned. Director WILLIAMS, Graham George has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Director
HADDON, Keith John
Appointed Date: 23 December 1999
68 years old

Resigned Directors

Secretary
WILLIAMS, Graham George
Resigned: 11 September 2009
Appointed Date: 23 December 1999
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999
Director
HAWKINS, Robert Charles
Resigned: 22 May 2003
Appointed Date: 23 December 1999
73 years old
Director
WILLIAMS, Graham George
Resigned: 11 September 2009
Appointed Date: 23 December 1999
81 years old

Persons With Significant Control

Mr Keith John Haddon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MILLTECH MACHINE SERVICES LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
02 Oct 2015
Total exemption full accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 35 more events
11 Jan 2001
Return made up to 23/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2000
Secretary resigned
07 Jan 2000
New secretary appointed
07 Jan 2000
New director appointed
23 Dec 1999
Incorporation

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