Millennium Wharf Management Company Ltd

About

Registered Number: 03790872
Date of Incorporation: 16/06/1999 (25 years and 10 months ago)
Company Status: Active
Registered Address: Suite A2 Kebbell House Delta Gain, Carpenders Park, Watford, Herts, WD19 5EF,

 

Established in 1999, Millennium Wharf Management Company Ltd has its registered office in Herts. We do not know the number of employees at Millennium Wharf Management Company Ltd. The companies directors are listed as Lockyer, Ann Elizabeth, L'estrange, Stephen Roger Gordon, Pigott, Andrew James, Lycett, Richard, O'sullivan, Brian, Roe, Carol Annette Mary, Thomas, Pamela Josephine, Tricker, Colin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
L'ESTRANGE, Stephen Roger Gordon 27 March 2007 - 1
PIGOTT, Andrew James 18 July 2019 - 1
LYCETT, Richard 04 February 2002 27 January 2003 1
O'SULLIVAN, Brian 15 February 2012 18 July 2019 1
ROE, Carol Annette Mary 04 February 2002 06 April 2004 1
THOMAS, Pamela Josephine 04 February 2002 01 May 2008 1
TRICKER, Colin 01 April 2002 23 December 2005 1
Secretary Name Appointed Resigned Total Appointments
LOCKYER, Ann Elizabeth 11 March 2011 - 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 07 April 2020
CS01 - N/A 22 July 2019
PSC01 - N/A 22 July 2019
TM01 - Termination of appointment of director 19 July 2019
AP01 - Appointment of director 19 July 2019
PSC07 - N/A 19 July 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 19 June 2018
PSC04 - N/A 18 June 2018
PSC04 - N/A 18 June 2018
AA - Annual Accounts 04 May 2018
AD01 - Change of registered office address 18 July 2017
CS01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
CH01 - Change of particulars for director 04 July 2017
CH01 - Change of particulars for director 21 June 2017
AA - Annual Accounts 17 May 2017
TM01 - Termination of appointment of director 15 February 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 24 June 2016
AD01 - Change of registered office address 16 February 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 16 May 2012
AP01 - Appointment of director 15 February 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 11 July 2011
AP03 - Appointment of secretary 11 March 2011
AD01 - Change of registered office address 11 March 2011
TM02 - Termination of appointment of secretary 07 February 2011
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 22 June 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 15 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 23 June 2008
363a - Annual Return 22 June 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
AA - Annual Accounts 12 April 2007
225 - Change of Accounting Reference Date 07 August 2006
363s - Annual Return 27 June 2006
287 - Change in situation or address of Registered Office 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
AA - Annual Accounts 10 February 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
AA - Annual Accounts 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
363s - Annual Return 16 June 2005
363s - Annual Return 09 September 2004
287 - Change in situation or address of Registered Office 29 July 2004
AA - Annual Accounts 07 June 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
363s - Annual Return 18 July 2003
AA - Annual Accounts 26 February 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
363s - Annual Return 18 July 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
AA - Annual Accounts 18 February 2002
363a - Annual Return 05 July 2001
AA - Annual Accounts 15 February 2001
363a - Annual Return 04 July 2000
287 - Change in situation or address of Registered Office 06 December 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
288b - Notice of resignation of directors or secretaries 11 August 1999
RESOLUTIONS - N/A 09 July 1999
RESOLUTIONS - N/A 09 July 1999
RESOLUTIONS - N/A 09 July 1999
NEWINC - New incorporation documents 16 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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