HUNTER-MILLER LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 02584809
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 95 . The most likely internet sites of HUNTER-MILLER LIMITED are www.huntermiller.co.uk, and www.hunter-miller.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunter Miller Limited is a Private Limited Company. The company registration number is 02584809. Hunter Miller Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of Hunter Miller Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. LESLIE-MILLER, Lindsay Jane is a Director of the company. Secretary LESLIE-MILLER, Lindsay Jane has been resigned. Secretary MITCHELL, Nicholas James has been resigned. Director MYLES, Peter John has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 10 February 2010

Director

Resigned Directors

Secretary
LESLIE-MILLER, Lindsay Jane
Resigned: 13 April 2004

Secretary
MITCHELL, Nicholas James
Resigned: 19 January 2010
Appointed Date: 13 April 2004

Director
MYLES, Peter John
Resigned: 20 May 2004
74 years old

Persons With Significant Control

Lindsay Jane Leslie-Miller
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HUNTER-MILLER LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 95

05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 95

...
... and 89 more events
16 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
16 Apr 1991
Director resigned;new director appointed

08 Apr 1991
Registered office changed on 08/04/91 from: 2 baches street london N1 6UB

04 Apr 1991
Company name changed indexdaily LIMITED\certificate issued on 05/04/91
22 Feb 1991
Incorporation

HUNTER-MILLER LIMITED Charges

20 May 2010
Debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2009
Deed
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Grosvenor West End Properties
Description: £37,000 and any sums paid into the account and any interest.