MILLWOOD HARGRAVE LTD.

Profile MILLWOOD HARGRAVE LTD.

Actual on 01.12.2020
Company name
MILLWOOD HARGRAVE LTD.
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Company number
03238242
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 August 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 12 August 2021 due by Thursday, 26 August 2021

Last statement dated Wednesday, 12 August 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
32 ASHLEY ROAD, ENGLAND, WALTON-ON-THAMES, KT12 1HS
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PSC and Officers MILLWOOD HARGRAVE LTD.

Officers

(as of 19.09.2020)

MILLWOOD HARGRAVE, Andrea Gita
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: 32 Ashley Road, Surrey, Walton On Thames, KT12 1HS
Role: Secretary
MILLWOOD HARGRAVE, Andrea Gita
Status: Active
Appointed on: Thursday, 15 August 1996
Correspondence address: 32 Ashley Road, Surrey, Walton On Thames, KT12 1HS
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
MILLWOOD, John
Status: Active
Appointed on: Thursday, 15 August 1996
Correspondence address: 58 Radnor Road, Surrey, Weybridge, KT13 8JU
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MILLWOOD, John
Status: Not active
Appointed on: Thursday, 15 August 1996
Resigned on: Thursday, 01 April 2004
Correspondence address: 58 Radnor Road, Surrey, Weybridge, KT13 8JU
Role: Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Thursday, 15 August 1996
Resigned on: Thursday, 15 August 1996
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mrs Andrea Millwood Hargrave
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Surrey, Walton-On-Thames, 32
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent