Company number 04028477
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address GRESWOLDE HOUSE 197A STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of THIRD MILLENNIUM ESTATES LIMITED are www.thirdmillenniumestates.co.uk, and www.third-millennium-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Third Millennium Estates Limited is a Private Limited Company.
The company registration number is 04028477. Third Millennium Estates Limited has been working since 06 July 2000.
The present status of the company is Active. The registered address of Third Millennium Estates Limited is Greswolde House 197a Station Road Knowle Solihull West Midlands B93 0pu. . PRIEST, Elizabeth Jane is a Secretary of the company. PRIEST, Malcolm John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Persons With Significant Control
Mr Malcolm John Priest
Notified on: 20 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Jane Priest
Notified on: 20 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THIRD MILLENNIUM ESTATES LIMITED Events
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
21 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 29 more events
21 Aug 2000
New secretary appointed
21 Aug 2000
New director appointed
21 Aug 2000
Director resigned
21 Aug 2000
Secretary resigned
06 Jul 2000
Incorporation