MILLWOOD HOMES (SOUTHERN) LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1HA

Company number 02887653
Status Active
Incorporation Date 14 January 1994
Company Type Private Limited Company
Address BORDYKE END, EAST STREET, TONBRIDGE, KENT, TN9 1HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 14 January 2017 with updates; Appointment of Mr Robert David Sisley as a secretary on 14 December 2016. The most likely internet sites of MILLWOOD HOMES (SOUTHERN) LIMITED are www.millwoodhomessouthern.co.uk, and www.millwood-homes-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Millwood Homes Southern Limited is a Private Limited Company. The company registration number is 02887653. Millwood Homes Southern Limited has been working since 14 January 1994. The present status of the company is Active. The registered address of Millwood Homes Southern Limited is Bordyke End East Street Tonbridge Kent Tn9 1ha. . SISLEY, Robert David is a Secretary of the company. ELLIOTT, Jeffery is a Director of the company. ELLIOTT, John is a Director of the company. SISLEY, Robert David is a Director of the company. Secretary ELLIOTT, Jeffery has been resigned. Secretary ROSBROOK, Paul has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Director ROSBROOK, Paul has been resigned. Director C.H.H. FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


millwood homes (southern) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SISLEY, Robert David
Appointed Date: 14 December 2016
Director
ELLIOTT, Jeffery
Appointed Date: 14 October 1994
70 years old
Director
ELLIOTT, John
Appointed Date: 14 October 1994
76 years old
Director
SISLEY, Robert David
Appointed Date: 14 December 2016
55 years old

Resigned Directors

Secretary
ELLIOTT, Jeffery
Resigned: 25 March 2008
Appointed Date: 14 October 1994
Secretary
ROSBROOK, Paul
Resigned: 20 June 2016
Appointed Date: 25 March 2008
Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 14 October 1994
Appointed Date: 14 January 1994
Director
ROSBROOK, Paul
Resigned: 20 June 2016
Appointed Date: 25 March 2008
53 years old
Director
C.H.H. FORMATIONS LIMITED
Resigned: 14 October 1994
Appointed Date: 14 January 1994

Persons With Significant Control

Mr John Elliott
Notified on: 14 January 2017
76 years old
Nature of control: Has significant influence or control
Mr Jeffery Elliott
Notified on: 14 January 2017
70 years old
Nature of control: Has significant influence or control

MILLWOOD HOMES (SOUTHERN) LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 30 June 2016
17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
19 Dec 2016
Appointment of Mr Robert David Sisley as a secretary on 14 December 2016
19 Dec 2016
Appointment of Mr Robert David Sisley as a director on 14 December 2016
20 Jun 2016
Termination of appointment of Paul Rosbrook as a director on 20 June 2016
...
... and 61 more events
16 Sep 1994
Resolutions
  • ELRES ‐ Elective resolution
16 Sep 1994
Resolutions
  • ELRES ‐ Elective resolution
16 Sep 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jan 1994
Incorporation
14 Jan 1994
Incorporation

MILLWOOD HOMES (SOUTHERN) LIMITED Charges

24 October 1994
Collateral debenture
Delivered: 1 November 1994
Status: Satisfied on 16 May 2014
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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