MILLARD WARREN LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 07551586
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of MILLARD WARREN LIMITED are www.millardwarren.co.uk, and www.millard-warren.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Millard Warren Limited is a Private Limited Company. The company registration number is 07551586. Millard Warren Limited has been working since 04 March 2011. The present status of the company is Active. The registered address of Millard Warren Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . MILLARD, Nicola Judith is a Director of the company. MILLARD, Peter John is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
MILLARD, Nicola Judith
Appointed Date: 04 March 2011
67 years old
Director
MILLARD, Peter John
Appointed Date: 04 March 2011
72 years old

Persons With Significant Control

Mr Peter John Millard
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Judith Millard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLARD WARREN LIMITED Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 4 more events
20 Aug 2012
Total exemption small company accounts made up to 31 March 2012
14 Mar 2012
Annual return made up to 4 March 2012 with full list of shareholders
14 Mar 2012
Register(s) moved to registered inspection location
14 Mar 2012
Register inspection address has been changed
04 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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