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THIRD MILLENNIUM CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Third Millennium Consultants Limited. The company was founded 25 years ago and was given the registration number 03663949. The firm's registered office is in SALTASH. You can find them at Kelly Park, St Dominick, Saltash, Cornwall. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:THIRD MILLENNIUM CONSULTANTS LIMITED
Company Number:03663949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy
  • 70221 - Financial management

Office Address & Contact

Registered Address:Kelly Park, St Dominick, Saltash, Cornwall, PL12 6SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kelly Park, St Dominick, Saltash, PL12 6SQ

Secretary09 November 1998Active
Kelly Park, St Dominick, Saltash, PL12 6SQ

Director09 November 1998Active
Temple Court, 107 Oxford Road, Oxford, OX4 2ER

Nominee Secretary09 November 1998Active
Temple Court, 107 Oxford Road, Oxford, OX4 2ER

Nominee Director09 November 1998Active
Kelly Park, St Dominick, Saltash, PL12 6SQ

Director01 January 2005Active

People with Significant Control

Mr Graham David Wilkins
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Kelly Park, Saltash, PL12 6SQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Carolyn Mary Wilkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Kelly Park, Saltash, PL12 6SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type unaudited abridged.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-02-12Capital

Capital allotment shares.

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2013-02-08Capital

Capital alter shares subdivision.

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2013-02-06Accounts

Accounts with accounts type total exemption small.

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2013-02-04Officers

Termination director company with name.

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