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.
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 |
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 |
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 |