MILLARD SEARCH & CONSULTANCY LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS1 2AN

Company number 04633314
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address ARBOR HOUSE, BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of MILLARD SEARCH & CONSULTANCY LIMITED are www.millardsearchconsultancy.co.uk, and www.millard-search-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Millard Search Consultancy Limited is a Private Limited Company. The company registration number is 04633314. Millard Search Consultancy Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Millard Search Consultancy Limited is Arbor House Broadway North Walsall West Midlands Ws1 2an. . JACKSON, Suzanne Elizabeth is a Secretary of the company. MILLARD, Peter James is a Director of the company. Secretary BAKER, Sarah Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


Current Directors

Secretary
JACKSON, Suzanne Elizabeth
Appointed Date: 23 July 2007

Director
MILLARD, Peter James
Appointed Date: 10 January 2003
64 years old

Resigned Directors

Secretary
BAKER, Sarah Elizabeth
Resigned: 23 July 2007
Appointed Date: 10 January 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Mr Peter James Millard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Suzanne Elizabeth Jackson-Millard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLARD SEARCH & CONSULTANCY LIMITED Events

16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Director's details changed for Peter James Millard on 1 January 2015
...
... and 31 more events
16 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution

16 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution

16 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution

10 Jan 2003
Secretary resigned
10 Jan 2003
Incorporation

MILLARD SEARCH & CONSULTANCY LIMITED Charges

18 February 2003
Debenture
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…