MILLIE'S COOKIES LIMITED
| Status | ACTIVE |
| Company No. | 00204450 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 1925 |
| Age | 99 years, 2 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
MILLIE'S COOKIES LIMITED is an active private limited company with number 00204450. It was incorporated 99 years, 2 months, 10 days ago, on 12 March 1925. The company address is Jamestown Wharf Jamestown Wharf, London, NW1 7HW, United Kingdom.
People
Secretary
ACTIVEAssigned on 16 Feb 2023
Current time on role 1 year, 3 months, 6 days
Director
Chartered Accountant
ACTIVEAssigned on 17 Oct 2006
Current time on role 17 years, 7 months, 5 days
Director
Director
ACTIVEAssigned on 23 Jan 2023
Current time on role 1 year, 3 months, 30 days
Director
Company Director
ACTIVEAssigned on 23 May 2005
Current time on role 18 years, 11 months, 30 days
Director
Director
ACTIVEAssigned on 25 Oct 2021
Current time on role 2 years, 6 months, 28 days
Secretary
RESIGNEDAssigned on
Resigned on 09 Jun 1997
Time on role 26 years, 11 months, 13 days
Secretary
Director
RESIGNEDAssigned on 09 Jun 1997
Resigned on 02 Jun 2003
Time on role 5 years, 11 months, 23 days
Secretary
RESIGNEDAssigned on 12 Mar 2010
Resigned on 16 Feb 2023
Time on role 12 years, 11 months, 4 days
Secretary
Company Director
RESIGNEDAssigned on 15 Jun 2006
Resigned on 12 Mar 2010
Time on role 3 years, 8 months, 27 days
Secretary
RESIGNEDAssigned on 02 Jun 2003
Resigned on 15 Jun 2006
Time on role 3 years, 13 days
Director
Executive Director
RESIGNEDAssigned on
Resigned on 09 Jun 1997
Time on role 26 years, 11 months, 13 days
Director
Property Director
RESIGNEDAssigned on 15 Jun 2006
Resigned on 17 Jul 2015
Time on role 9 years, 1 month, 2 days
Director
Director
RESIGNEDAssigned on 09 Jun 1997
Resigned on 02 Jun 2003
Time on role 5 years, 11 months, 23 days
Director
Company Director
RESIGNEDAssigned on 05 Jul 1999
Resigned on 14 May 2004
Time on role 4 years, 10 months, 9 days
Director
Director
RESIGNEDAssigned on 03 Aug 2017
Resigned on 07 Oct 2022
Time on role 5 years, 2 months, 4 days
COPNER, Christopher Charles James
Director
Director
RESIGNEDAssigned on 02 Jun 2003
Resigned on 06 Sep 2004
Time on role 1 year, 3 months, 4 days
Director
Managing Director
RESIGNEDAssigned on 23 May 2005
Resigned on 17 Oct 2006
Time on role 1 year, 4 months, 25 days
Director
Executive Director
RESIGNEDAssigned on
Resigned on 09 Jun 1997
Time on role 26 years, 11 months, 13 days
Director
Executive Director
RESIGNEDAssigned on
Resigned on 09 Jun 1997
Time on role 26 years, 11 months, 13 days
Director
Director
RESIGNEDAssigned on 09 Jul 1997
Resigned on 02 Jun 2003
Time on role 5 years, 10 months, 24 days
Director
Company Director
RESIGNEDAssigned on 15 Jun 2006
Resigned on 24 May 2012
Time on role 5 years, 11 months, 9 days
Director
Finance Director
RESIGNEDAssigned on 02 Jun 2003
Resigned on 23 May 2005
Time on role 1 year, 11 months, 21 days
Director
Non Executive Chairman
RESIGNEDAssigned on 30 Jan 1994
Resigned on 12 Oct 1996
Time on role 2 years, 8 months, 13 days
Director
None
RESIGNEDAssigned on 25 Oct 2021
Resigned on 14 Jan 2023
Time on role 1 year, 2 months, 20 days
Director
Finance Director
RESIGNEDAssigned on 02 Jun 2003
Resigned on 21 Dec 2004
Time on role 1 year, 6 months, 19 days
Director
Company Secretary
RESIGNEDAssigned on
Resigned on 09 Jun 1997
Time on role 26 years, 11 months, 13 days
Director
Non Executive Director
RESIGNEDAssigned on
Resigned on 23 Sep 1993
Time on role 30 years, 7 months, 29 days
Director
Company Director
RESIGNEDAssigned on 09 Jun 1997
Resigned on 18 Mar 2005
Time on role 7 years, 9 months, 9 days
Director
Company Director
RESIGNEDAssigned on 02 Jun 2003
Resigned on 23 May 2005
Time on role 1 year, 11 months, 21 days
Director
Accountant
RESIGNEDAssigned on 17 Oct 2006
Resigned on 27 Feb 2015
Time on role 8 years, 4 months, 10 days
Director
Commercial Development Director
RESIGNEDAssigned on 05 Nov 2012
Resigned on 13 Jul 2017
Time on role 4 years, 8 months, 8 days
VILLANUEVA, Marta Maria Del Pilar Del Rio
Director
Marketing Director
RESIGNEDAssigned on 23 May 2005
Resigned on 15 Jun 2006
Time on role 1 year, 23 days
Director
None
RESIGNEDAssigned on 01 Nov 2019
Resigned on 30 Sep 2021
Time on role 1 year, 10 months, 29 days
Director
Finance Director
RESIGNEDAssigned on 15 Jun 2006
Resigned on 25 Nov 2008
Time on role 2 years, 5 months, 10 days
Some Companies
29 GAINSBOROUGH HILL,HENLEY-ON-THAMES,RG9 1ST
| Number: | 11608257 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 2,LONDON,W14 9NL
| Number: | 09361643 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOMERSET HOUSE,COLWYN BAY,LL29 8NB
| Number: | 10077417 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MCDONNELL BUSINESS SOLUTIONS LIMITED
NAIRN HOUSE 1174 STRATFORD ROAD,BIRMINGHAM,B28 8AQ
| Number: | 08012236 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 KNIGHT ROAD,WELLS,BA5 1FT
| Number: | 11674130 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 NORTH CRAWLEY ROAD,NEWPORT PAGNELL,MK16 9FE
| Number: | 10911369 |
| Status: | ACTIVE |
| Category: | Private Limited Company |