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Third Millennium Consultants Limited SALTASH

Third Millennium Consultants started in year 1998 as Private Limited Company with registration number 03663949. The Third Millennium Consultants company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Saltash at Kelly Park. Postal code: PL12 6SQ.

There is a single director in the company at the moment - Graham W., appointed on 9 November 1998. In addition, a secretary was appointed - Carolyn W., appointed on 9 November 1998. As of 6 May 2024, there was 1 ex director - Carolyn W.. There were no ex secretaries.

Third Millennium Consultants Limited Address / Contact

Office Address Kelly Park
Office Address2 St Dominick
Town Saltash
Post code PL12 6SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03663949
Date of Incorporation Mon, 9th Nov 1998
Industry Accounting and auditing activities
Industry Bookkeeping activities
End of financial Year 30th November
Company age 26 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Graham W.

Position: Director

Appointed: 09 November 1998

Carolyn W.

Position: Secretary

Appointed: 09 November 1998

Carolyn W.

Position: Director

Appointed: 01 January 2005

Resigned: 26 January 2013

Business Assist Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 1998

Resigned: 09 November 1998

Newco Formations Limited

Position: Corporate Nominee Director

Appointed: 09 November 1998

Resigned: 09 November 1998

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Graham W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Carolyn W. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Carolyn W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 24th, August 2022 		Free Download (9 pages)

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