About

Registered Number: 03793329
Date of Incorporation: 17/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Link House, 25 West Street, Poole, Dorset, BH15 1LD,

 

The Millennium Wheel Company Ltd was setup in 1999. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXTER, Paul Anthony 17 June 1999 26 September 2001 1
Secretary Name Appointed Resigned Total Appointments
ROSE, Fiona Jane 26 February 2016 - 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 03 September 2018
PSC05 - N/A 15 December 2017
AD01 - Change of registered office address 08 December 2017
CS01 - N/A 30 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 28 September 2016
AP01 - Appointment of director 08 March 2016
AP03 - Appointment of secretary 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
TM02 - Termination of appointment of secretary 07 March 2016
AR01 - Annual Return 18 December 2015
TM01 - Termination of appointment of director 18 September 2015
AP01 - Appointment of director 18 September 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 03 September 2012
CH01 - Change of particulars for director 19 January 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 26 July 2011
CH01 - Change of particulars for director 23 May 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 21 August 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 08 August 2008
287 - Change in situation or address of Registered Office 30 May 2008
363a - Annual Return 09 January 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
AA - Annual Accounts 25 October 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 30 June 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 29 June 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
AA - Annual Accounts 14 October 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
363s - Annual Return 28 June 2003
288c - Notice of change of directors or secretaries or in their particulars 13 March 2003
288a - Notice of appointment of directors or secretaries 06 November 2002
AA - Annual Accounts 16 October 2002
363s - Annual Return 26 June 2002
353 - Register of members 23 April 2002
288a - Notice of appointment of directors or secretaries 12 December 2001
288b - Notice of resignation of directors or secretaries 21 November 2001
AA - Annual Accounts 01 October 2001
363s - Annual Return 17 July 2001
353 - Register of members 04 April 2001
288b - Notice of resignation of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
AA - Annual Accounts 31 October 2000
RESOLUTIONS - N/A 12 October 2000
RESOLUTIONS - N/A 12 October 2000
RESOLUTIONS - N/A 12 October 2000
RESOLUTIONS - N/A 12 October 2000
363s - Annual Return 18 July 2000
287 - Change in situation or address of Registered Office 24 August 1999
288c - Notice of change of directors or secretaries or in their particulars 24 August 1999
353 - Register of members 19 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
225 - Change of Accounting Reference Date 06 July 1999
NEWINC - New incorporation documents 17 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.