MILLENNIUM MORTGAGE CENTRE LTD
CHESHIRE

Hellopages » Cheshire » Warrington » WA5 1NF

Company number 04998424
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 10 LOVELY LANE, WARRINGTON, CHESHIRE, WA5 1NF
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Christine Cliffe as a secretary on 1 April 2016. The most likely internet sites of MILLENNIUM MORTGAGE CENTRE LTD are www.millenniummortgagecentre.co.uk, and www.millennium-mortgage-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Millennium Mortgage Centre Ltd is a Private Limited Company. The company registration number is 04998424. Millennium Mortgage Centre Ltd has been working since 17 December 2003. The present status of the company is Active. The registered address of Millennium Mortgage Centre Ltd is 10 Lovely Lane Warrington Cheshire Wa5 1nf. . CLIFFE, Christine is a Secretary of the company. CLIFFE, Peter is a Director of the company. Secretary BUSSELL, Paul has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BUSSELL, Paul has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
CLIFFE, Christine
Appointed Date: 01 April 2016
Director
CLIFFE, Peter
Appointed Date: 22 January 2004
68 years old

Resigned Directors

Secretary
BUSSELL, Paul
Resigned: 20 September 2009
Appointed Date: 22 January 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Director
BUSSELL, Paul
Resigned: 20 September 2009
Appointed Date: 22 January 2004
62 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Mr Peter Cliffe
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Cliffe
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLENNIUM MORTGAGE CENTRE LTD Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Appointment of Mrs Christine Cliffe as a secretary on 1 April 2016
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
28 Jan 2004
Ad 22/01/04--------- £ si 99@1=99 £ ic 1/100
28 Jan 2004
New secretary appointed;new director appointed
06 Jan 2004
Director resigned
06 Jan 2004
Secretary resigned
17 Dec 2003
Incorporation

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