MILIEU LIMITED
HADLOW

Hellopages » Kent » Tonbridge and Malling » TN11 0EE

Company number 02947547
Status Active
Incorporation Date 12 July 1994
Company Type Private Limited Company
Address COMMERCIAL HOUSE, HIGH STREET, HADLOW, KENT, TN11 0EE
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,020 . The most likely internet sites of MILIEU LIMITED are www.milieu.co.uk, and www.milieu.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Leigh (Kent) Rail Station is 5.9 miles; to Barming Rail Station is 7.4 miles; to Bat & Ball Rail Station is 7.7 miles; to Frant Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milieu Limited is a Private Limited Company. The company registration number is 02947547. Milieu Limited has been working since 12 July 1994. The present status of the company is Active. The registered address of Milieu Limited is Commercial House High Street Hadlow Kent Tn11 0ee. . LOVETT, Harry Hemsley Wynne is a Secretary of the company. DUPONT, Claire is a Director of the company. GOLDENMAN, Gretta is a Director of the company. LOVETT, Harry Hemsley Wynne is a Director of the company. MCGUINN, Jennifer is a Director of the company. Secretary GOLDENMAN, Gretta has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary GREEN, Catherine has been resigned. Secretary WILLIAMS, Sarah has been resigned. Secretary WOOD, Caroline has been resigned. Director ANNING, Barbara Mary has been resigned. Director BUTSON, Michael John, Dr has been resigned. Director DUPONT, Claire has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director ZAMAPRUTTI, Anthony has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
LOVETT, Harry Hemsley Wynne
Appointed Date: 12 September 2006
Director
DUPONT, Claire
Appointed Date: 01 February 2015
59 years old
Director
GOLDENMAN, Gretta
Appointed Date: 01 August 1999
81 years old
Director
LOVETT, Harry Hemsley Wynne
Appointed Date: 13 July 2008
69 years old
Director
MCGUINN, Jennifer
Appointed Date: 01 February 2015
56 years old

Resigned Directors

Secretary
GOLDENMAN, Gretta
Resigned: 31 March 2000
Appointed Date: 12 July 1994
Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 July 1994
Appointed Date: 12 July 1994
Secretary
GREEN, Catherine
Resigned: 02 August 2001
Appointed Date: 01 April 2000
Secretary
WILLIAMS, Sarah
Resigned: 05 October 2005
Appointed Date: 02 August 2001
Secretary
WOOD, Caroline
Resigned: 12 September 2006
Appointed Date: 05 October 2005
Director
ANNING, Barbara Mary
Resigned: 11 May 2001
Appointed Date: 12 July 1994
70 years old
Director
BUTSON, Michael John, Dr
Resigned: 16 July 2007
Appointed Date: 01 April 2004
79 years old
Director
DUPONT, Claire
Resigned: 01 July 2009
Appointed Date: 13 July 2008
59 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 July 1994
Appointed Date: 12 July 1994
71 years old
Director
ZAMAPRUTTI, Anthony
Resigned: 01 July 2009
Appointed Date: 13 July 2008
63 years old

Persons With Significant Control

Ms Gretta Goldenman
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Harry Hemsley Lovett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILIEU LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 12 July 2016 with updates
16 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,020
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Appointment of Mrs Jennifer Mcguinn as a director on 1 February 2015
...
... and 75 more events
25 Sep 1995
Return made up to 12/07/95; full list of members
21 Jul 1994
Secretary resigned;new secretary appointed
21 Jul 1994
Director resigned;new director appointed
21 Jul 1994
Registered office changed on 21/07/94 from: 61 fairview avenue gillingham kent ME8 0QP
12 Jul 1994
Incorporation

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