TIMOTHY MILLETT LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU8 6HF

Company number 04051668
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address WEST HOUSE MILFORD ROAD, ELSTEAD, GODALMING, SURREY, GU8 6HF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Register inspection address has been changed to 161 Friern Road London SE22 0AZ; Confirmation statement made on 11 August 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of TIMOTHY MILLETT LIMITED are www.timothymillett.co.uk, and www.timothy-millett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Timothy Millett Limited is a Private Limited Company. The company registration number is 04051668. Timothy Millett Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of Timothy Millett Limited is West House Milford Road Elstead Godalming Surrey Gu8 6hf. . MILLETT, Emma Charlotte Macdonald is a Secretary of the company. MILLETT, Timothy Christopher is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MILLETT, Emma Charlotte Macdonald
Appointed Date: 11 August 2000
Director
MILLETT, Timothy Christopher
Appointed Date: 11 August 2000
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000

Persons With Significant Control

Mr Timothy Christopher Millett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Charlotte Macdonald Millett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMOTHY MILLETT LIMITED Events

06 Sep 2016
Register inspection address has been changed to 161 Friern Road London SE22 0AZ
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
13 Apr 2016
Micro company accounts made up to 31 December 2015
22 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 100
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
17 Aug 2000
Accounting reference date extended from 31/08/01 to 31/12/01
17 Aug 2000
Registered office changed on 17/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Aug 2000
New director appointed
17 Aug 2000
New secretary appointed
11 Aug 2000
Incorporation

TIMOTHY MILLETT LIMITED Charges

1 February 2005
Debenture
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2002
Debenture
Delivered: 12 November 2002
Status: Satisfied on 6 May 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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