MCMILLAN HAYWARD LIMITED
WADHURST

Hellopages » East Sussex » Wealden » TN5 6AP

Company number 03704366
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address PHARMACY CHAMBERS, HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 August 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of MCMILLAN HAYWARD LIMITED are www.mcmillanhayward.co.uk, and www.mcmillan-hayward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Mcmillan Hayward Limited is a Private Limited Company. The company registration number is 03704366. Mcmillan Hayward Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Mcmillan Hayward Limited is Pharmacy Chambers High Street Wadhurst East Sussex Tn5 6ap. The cash in hand is £0k. It is £0k against last year. . MCMILLAN, Linda Laurey is a Secretary of the company. MCMILLAN, John Brodie is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


mcmillan hayward Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCMILLAN, Linda Laurey
Appointed Date: 29 January 1999

Director
MCMILLAN, John Brodie
Appointed Date: 29 January 1999
73 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999

Persons With Significant Control

Mr John Brodie Mcmillan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Linda Laurey Mcmillan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCMILLAN HAYWARD LIMITED Events

13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 August 2016
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2

12 Nov 2015
Accounts for a dormant company made up to 31 August 2015
16 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 42 more events
08 Feb 1999
New secretary appointed
08 Feb 1999
New director appointed
06 Feb 1999
Director resigned
06 Feb 1999
Secretary resigned
29 Jan 1999
Incorporation