MILLBROOK IT CONSULTANTS LTD
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 7SL

Company number 04348552
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address HILLSIDE BARN, LONDON END, PRIORS HARDWICK, SOUTHAM, WARWICKSHIRE, CV47 7SL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Secretary's details changed for Nicola Susan Hughes on 18 April 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MILLBROOK IT CONSULTANTS LTD are www.millbrookitconsultants.co.uk, and www.millbrook-it-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Millbrook It Consultants Ltd is a Private Limited Company. The company registration number is 04348552. Millbrook It Consultants Ltd has been working since 07 January 2002. The present status of the company is Active. The registered address of Millbrook It Consultants Ltd is Hillside Barn London End Priors Hardwick Southam Warwickshire Cv47 7sl. . REAKES, Nicola Susan is a Secretary of the company. DADD, Roger Jeffrey is a Director of the company. Secretary EDWARDS, Roseanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
REAKES, Nicola Susan
Appointed Date: 03 November 2005
Director
DADD, Roger Jeffrey
Appointed Date: 07 January 2002
79 years old

Resigned Directors

Secretary
EDWARDS, Roseanne
Resigned: 03 November 2005
Appointed Date: 07 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Mr Roger Jeffrey Dadd
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MILLBROOK IT CONSULTANTS LTD Events

24 Jan 2017
Confirmation statement made on 7 January 2017 with updates
24 Jan 2017
Secretary's details changed for Nicola Susan Hughes on 18 April 2016
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
13 Jan 2004
Total exemption full accounts made up to 31 January 2003
24 Mar 2003
Return made up to 07/01/03; full list of members
06 Feb 2002
Ad 07/01/02--------- £ si 99@1=99 £ ic 1/100
11 Jan 2002
Secretary resigned
07 Jan 2002
Incorporation

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