About

Registered Number: 03266376
Date of Incorporation: 21/10/1996 (25 years and 8 months ago)
Company Status: Active
Registered Address: The Office Green Lane Green Lane, Horbury, Wakefield, WF4 5DY,

 

Established in 1996, Millennia Partnership Ltd have registered office in Wakefield, it's status is listed as "Active". There are 5 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIRST, Richard Peter 16 September 2019 18 December 2019 1
HIRST, Stephen Phillip 28 October 2019 18 December 2019 1
REAMES, Jill 02 December 1996 12 December 1996 1
REAMES, Philip Arnott 02 December 1996 12 December 1996 1
Secretary Name Appointed Resigned Total Appointments
HIRST, Stephen Phillip 28 October 2019 18 December 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 June 2020
TM01 - Termination of appointment of director 18 December 2019
TM02 - Termination of appointment of secretary 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
TM01 - Termination of appointment of director 05 December 2019
AP01 - Appointment of director 14 November 2019
CS01 - N/A 07 November 2019
AP01 - Appointment of director 01 November 2019
AP03 - Appointment of secretary 01 November 2019
AD01 - Change of registered office address 01 November 2019
AD01 - Change of registered office address 28 October 2019
TM01 - Termination of appointment of director 28 October 2019
AP01 - Appointment of director 28 October 2019
CS01 - N/A 24 October 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 17 November 2015
AR01 - Annual Return 22 October 2015
AP01 - Appointment of director 17 July 2015
TM01 - Termination of appointment of director 16 July 2015
TM02 - Termination of appointment of secretary 16 July 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 31 October 2011
AD01 - Change of registered office address 26 September 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 11 February 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
AA - Annual Accounts 16 July 2008
363s - Annual Return 21 January 2008
AA - Annual Accounts 14 August 2007
287 - Change in situation or address of Registered Office 23 May 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 30 August 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 15 August 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 03 November 2003
AA - Annual Accounts 19 August 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 11 July 2002
363s - Annual Return 17 October 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 21 August 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 11 August 1999
287 - Change in situation or address of Registered Office 24 February 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 03 August 1998
395 - Particulars of a mortgage or charge 12 February 1998
363s - Annual Return 02 February 1998
288b - Notice of resignation of directors or secretaries 02 February 1998
288b - Notice of resignation of directors or secretaries 02 February 1998
288b - Notice of resignation of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 29 December 1997
287 - Change in situation or address of Registered Office 29 December 1997
CERTNM - Change of name certificate 20 March 1997
395 - Particulars of a mortgage or charge 18 March 1997
395 - Particulars of a mortgage or charge 12 March 1997
288a - Notice of appointment of directors or secretaries 05 March 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
CERTNM - Change of name certificate 21 January 1997
288a - Notice of appointment of directors or secretaries 18 December 1996
288a - Notice of appointment of directors or secretaries 18 December 1996
NEWINC - New incorporation documents 21 October 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 February 1998 Outstanding

N/A

Legal charge 03 March 1997 Outstanding

N/A

Debenture 03 March 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.