MILILO LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1NN

Company number 03691603
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address KESTRAL BARN FERNWOOD FARM, ROUNCIL LANE, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 1NN
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mr Susan Ann Shields on 15 April 2016. The most likely internet sites of MILILO LIMITED are www.mililo.co.uk, and www.mililo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Mililo Limited is a Private Limited Company. The company registration number is 03691603. Mililo Limited has been working since 05 January 1999. The present status of the company is Active. The registered address of Mililo Limited is Kestral Barn Fernwood Farm Rouncil Lane Kenilworth Warwickshire England Cv8 1nn. . SHIELDS, Susan Ann is a Secretary of the company. SHIELDS, Bryan James is a Director of the company. SHIELDS, Susan Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
SHIELDS, Susan Ann
Appointed Date: 11 January 1999
Director
SHIELDS, Bryan James
Appointed Date: 11 January 1999
67 years old
Director
SHIELDS, Susan Ann
Appointed Date: 11 January 1999
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 1999
Appointed Date: 05 January 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 1999
Appointed Date: 05 January 1999

Persons With Significant Control

Mr Bryan James Shields
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Ann Shields
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILILO LIMITED Events

22 Feb 2017
Confirmation statement made on 2 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Secretary's details changed for Mr Susan Ann Shields on 15 April 2016
22 Apr 2016
Director's details changed for Mr Bryan James Shields on 15 April 2016
22 Apr 2016
Director's details changed for Mr Susan Ann Shields on 15 April 2016
...
... and 44 more events
15 Feb 1999
Memorandum and Articles of Association
15 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1999
Ad 03/02/99--------- £ si 98@1=98 £ ic 2/100
19 Jan 1999
Registered office changed on 19/01/99 from: 788 / 790 finchley road london NW11 7UR
05 Jan 1999
Incorporation

MILILO LIMITED Charges

30 April 2012
Legal charge
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Bank of China (UK) Limited
Description: 24 birchfield road, coundon, coventry.

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