MILNE & YARDLEY ENGRAVERS LIMITED

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Company number 05154090
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address 47 MADDOX STREET, LONDON, W1S 2PG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MILNE & YARDLEY ENGRAVERS LIMITED are www.milneyardleyengravers.co.uk, and www.milne-yardley-engravers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Milne Yardley Engravers Limited is a Private Limited Company. The company registration number is 05154090. Milne Yardley Engravers Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Milne Yardley Engravers Limited is 47 Maddox Street London W1s 2pg. . MILNE, Tamie Susan is a Secretary of the company. MILNE, Robert Bruce is a Director of the company. YARDLEY, Stephen Anthony is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MILNE, Tamie Susan
Appointed Date: 15 June 2004
Director
MILNE, Robert Bruce
Appointed Date: 15 June 2004
55 years old
Director
YARDLEY, Stephen Anthony
Appointed Date: 15 June 2004
56 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004

Persons With Significant Control

Mr Robert Bruce Milne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Anthony Yardley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILNE & YARDLEY ENGRAVERS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
14 Aug 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 200
12 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 22 more events
03 Sep 2004
Particulars of mortgage/charge
15 Jul 2004
Ad 15/06/04--------- £ si 1@1=1 £ ic 1/2
29 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2004
Secretary resigned
15 Jun 2004
Incorporation

MILNE & YARDLEY ENGRAVERS LIMITED Charges

19 August 2004
Rent deposit deed
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: David Paul Daly
Description: The company's interest in the sums from time to time…

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