Company number 04269742
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address 55 NORTH CROSS RD, LONDON, SE22 9ET
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 1
. The most likely internet sites of MILLER & WARREN LTD are www.millerwarren.co.uk, and www.miller-warren.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 4.4 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miller Warren Ltd is a Private Limited Company.
The company registration number is 04269742. Miller Warren Ltd has been working since 14 August 2001.
The present status of the company is Active. The registered address of Miller Warren Ltd is 55 North Cross Rd London Se22 9et. The cash in hand is £0k. It is £0k against last year. . LORDSHIP COMMERCIAL SERVICES LTD is a Secretary of the company. JOSEPH, Gino is a Director of the company. Secretary JOSEPH, Gino has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
miller & warren Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
LORDSHIP COMMERCIAL SERVICES LTD
Appointed Date: 31 May 2004
Resigned Directors
Secretary
JOSEPH, Gino
Resigned: 31 May 2004
Appointed Date: 14 August 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 September 2001
Appointed Date: 14 August 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 September 2001
Appointed Date: 14 August 2001
Persons With Significant Control
Mr Gino Joseph
Notified on: 16 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILLER & WARREN LTD Events
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
15 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
27 Oct 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 30 more events
16 Jul 2002
New secretary appointed;new director appointed
10 Sep 2001
Secretary resigned
10 Sep 2001
Director resigned
10 Sep 2001
Registered office changed on 10/09/01 from: 39A leicester road salford M7 4AS
14 Aug 2001
Incorporation