MILKYWAY WWP LIMITED

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Company number 03896728
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address 37 TALBOT ROAD, LONDON, W2 5JH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of MILKYWAY WWP LIMITED are www.milkywaywwp.co.uk, and www.milkyway-wwp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milkyway Wwp Limited is a Private Limited Company. The company registration number is 03896728. Milkyway Wwp Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Milkyway Wwp Limited is 37 Talbot Road London W2 5jh. . HOBBS, Kathleen is a Secretary of the company. TAMANDER, Maria Paulina is a Secretary of the company. TAMANDER, Maria Paulina is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WALLENSTIERNA, Susanna Christina has been resigned. Director WALLENSTIERNA, Susanna Christina has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HOBBS, Kathleen
Appointed Date: 26 April 2006

Secretary
TAMANDER, Maria Paulina
Appointed Date: 20 December 1999

Director
TAMANDER, Maria Paulina
Appointed Date: 20 December 1999
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999

Director
WALLENSTIERNA, Susanna Christina
Resigned: 14 June 2005
Appointed Date: 30 September 2004
59 years old

Director
WALLENSTIERNA, Susanna Christina
Resigned: 27 April 2004
Appointed Date: 20 December 1999
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999

Persons With Significant Control

Ms Maria Paulina Tamander
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MILKYWAY WWP LIMITED Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2

...
... and 35 more events
19 Jan 2000
Director resigned
19 Jan 2000
Secretary resigned
19 Jan 2000
New director appointed
19 Jan 2000
New secretary appointed;new director appointed
20 Dec 1999
Incorporation