About

Registered Number: 03567730
Date of Incorporation: 20/05/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: The Old Rectory, Bonvilston, Cardiff, Vale Of Glamorgan, CF5 6TQ

 

Based in Cardiff, Vale Of Glamorgan, Miller Contractors (Wales) Ltd was setup in 1998, it has a status of "Active". Miller, Linda, Miller, Andrew Timothy, Miller, Michael John are the current directors of Miller Contractors (Wales) Ltd. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Andrew Timothy 31 December 1998 28 October 2016 1
MILLER, Michael John 28 May 1999 06 April 2001 1
Secretary Name Appointed Resigned Total Appointments
MILLER, Linda 11 May 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 02 July 2020
AA - Annual Accounts 01 July 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 20 July 2018
CS01 - N/A 22 May 2018
AP03 - Appointment of secretary 14 May 2018
AA - Annual Accounts 06 July 2017
CS01 - N/A 21 June 2017
CERTNM - Change of name certificate 08 December 2016
TM02 - Termination of appointment of secretary 09 November 2016
TM01 - Termination of appointment of director 02 November 2016
AR01 - Annual Return 29 July 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 07 June 2015
MR04 - N/A 28 March 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 28 May 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 21 May 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
TM01 - Termination of appointment of director 21 April 2010
AA - Annual Accounts 25 July 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 15 July 2007
363s - Annual Return 03 July 2007
395 - Particulars of a mortgage or charge 19 December 2006
395 - Particulars of a mortgage or charge 19 December 2006
395 - Particulars of a mortgage or charge 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 13 December 2006
AA - Annual Accounts 07 September 2006
287 - Change in situation or address of Registered Office 21 August 2006
363s - Annual Return 20 June 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
395 - Particulars of a mortgage or charge 24 March 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 09 August 2004
395 - Particulars of a mortgage or charge 29 July 2004
395 - Particulars of a mortgage or charge 23 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 2004
AA - Annual Accounts 07 September 2003
363s - Annual Return 21 July 2003
AA - Annual Accounts 24 December 2002
395 - Particulars of a mortgage or charge 21 December 2002
363s - Annual Return 26 June 2002
395 - Particulars of a mortgage or charge 20 February 2002
395 - Particulars of a mortgage or charge 20 February 2002
395 - Particulars of a mortgage or charge 20 February 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 05 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 28 June 2000
225 - Change of Accounting Reference Date 09 February 2000
288b - Notice of resignation of directors or secretaries 24 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
363s - Annual Return 08 June 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
287 - Change in situation or address of Registered Office 14 December 1998
CERTNM - Change of name certificate 05 November 1998
NEWINC - New incorporation documents 20 May 1998

Mortgages & Charges

Description Date Status Charge by
Charge on deposit 14 December 2006 Outstanding

N/A

Legal charge 14 December 2006 Fully Satisfied

N/A

Legal charge 14 December 2006 Outstanding

N/A

Legal charge 16 March 2006 Outstanding

N/A

Legal charge 19 July 2004 Outstanding

N/A

Debenture 19 July 2004 Outstanding

N/A

Legal charge 17 December 2002 Fully Satisfied

N/A

Debenture 08 February 2002 Fully Satisfied

N/A

Assignment of agreement for sale 08 February 2002 Outstanding

N/A

Legal charge 08 February 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.