MILLERS CLOSE MANAGEMENT (WYLYE) LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 0RA

Company number 03110153
Status Active
Incorporation Date 4 October 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 MILLERS CLOSE DINTON ROAD, WYLYE, WARMINSTER, WILTSHIRE, BA12 0RA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 18 October 2015 no member list. The most likely internet sites of MILLERS CLOSE MANAGEMENT (WYLYE) LIMITED are www.millersclosemanagementwylye.co.uk, and www.millers-close-management-wylye.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Millers Close Management Wylye Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03110153. Millers Close Management Wylye Limited has been working since 04 October 1995. The present status of the company is Active. The registered address of Millers Close Management Wylye Limited is 2 Millers Close Dinton Road Wylye Warminster Wiltshire Ba12 0ra. . YOUNGE, Susan Mary Chrystie is a Secretary of the company. BULLEN, Graham Frank is a Director of the company. COPP, Richard Louis is a Director of the company. HUNTER, Rosalind Mary is a Director of the company. LLOYD-JONES, Belinda Dorothy is a Director of the company. TWITCHETT, Pamela Joan is a Director of the company. YOUNGE, Susan Mary Chrystie is a Director of the company. Secretary BULLEN, Graham Frank has been resigned. Secretary CARPENTER, James Rodney has been resigned. Secretary LAMBERT, Piers William Garnet has been resigned. Director BALMER, Mark Brian has been resigned. Director CARPENTER, Charles Brinley has been resigned. Director CARPENTER, James Rodney has been resigned. Director CASH, Claudine Yvette has been resigned. Director DAVIS, Fiona Anne, Dr has been resigned. Director HASTINGS, Nigel Stuart has been resigned. Director HENTON, Gillian Claire has been resigned. Director LAMBERT, Piers William Garnet has been resigned. Director POWERS, Audrey Lloyd has been resigned. Director SINGER, Juliet has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
YOUNGE, Susan Mary Chrystie
Appointed Date: 18 October 2014

Director
BULLEN, Graham Frank
Appointed Date: 01 September 2003
79 years old

Director
COPP, Richard Louis
Appointed Date: 04 May 2007
64 years old

Director
HUNTER, Rosalind Mary
Appointed Date: 01 March 2007
73 years old

Director
LLOYD-JONES, Belinda Dorothy
Appointed Date: 21 November 2009
75 years old

Director
TWITCHETT, Pamela Joan
Appointed Date: 18 October 2014
89 years old

Director
YOUNGE, Susan Mary Chrystie
Appointed Date: 29 November 1997
84 years old

Resigned Directors

Secretary
BULLEN, Graham Frank
Resigned: 18 October 2014
Appointed Date: 01 September 2003

Secretary
CARPENTER, James Rodney
Resigned: 29 November 1997
Appointed Date: 04 October 1995

Secretary
LAMBERT, Piers William Garnet
Resigned: 01 September 2003
Appointed Date: 29 November 1997

Director
BALMER, Mark Brian
Resigned: 20 November 2009
Appointed Date: 10 July 2004
61 years old

Director
CARPENTER, Charles Brinley
Resigned: 29 November 1997
Appointed Date: 04 October 1995
89 years old

Director
CARPENTER, James Rodney
Resigned: 29 November 1997
Appointed Date: 04 October 1995
83 years old

Director
CASH, Claudine Yvette
Resigned: 16 October 2007
Appointed Date: 15 April 2004
57 years old

Director
DAVIS, Fiona Anne, Dr
Resigned: 18 December 1999
Appointed Date: 29 November 1997
60 years old

Director
HASTINGS, Nigel Stuart
Resigned: 26 July 2004
Appointed Date: 29 November 1997
65 years old

Director
HENTON, Gillian Claire
Resigned: 03 May 2007
Appointed Date: 18 December 1999
62 years old

Director
LAMBERT, Piers William Garnet
Resigned: 28 February 2007
Appointed Date: 29 November 1997
63 years old

Director
POWERS, Audrey Lloyd
Resigned: 15 April 2004
Appointed Date: 29 November 1997
90 years old

Director
SINGER, Juliet
Resigned: 18 October 2014
Appointed Date: 17 October 2007
85 years old

Persons With Significant Control

Mrs Susan Mary Chrystie Younge
Notified on: 10 October 2016
84 years old
Nature of control: Has significant influence or control

MILLERS CLOSE MANAGEMENT (WYLYE) LIMITED Events

28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 October 2015
03 Nov 2015
Annual return made up to 18 October 2015 no member list
21 Jul 2015
Accounts for a dormant company made up to 31 October 2014
21 Nov 2014
Registered office address changed from 5 Millers Close Dinton Road Wylye Warminster Wiltshire BA12 0RA to 2 Millers Close Dinton Road Wylye Warminster Wiltshire BA12 0RA on 21 November 2014
...
... and 71 more events
09 Oct 1997
Annual return made up to 04/10/97
13 Jul 1997
Accounts for a dormant company made up to 31 October 1996
13 Jul 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

13 Oct 1996
Annual return made up to 04/10/96
04 Oct 1995
Incorporation