About

Registered Number: 04079805
Date of Incorporation: 28/09/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: No 1 Malin Hill, Nottingham, NG1 1JQ

 

The Millward Partnership Ltd was founded on 28 September 2000 and are based in Nottingham, it's status in the Companies House registry is set to "Active". This business has 7 directors. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKELLAR, Jason 22 July 2020 - 1
CAIRNS, Melissa 07 April 2003 01 March 2005 1
HURST, David 10 February 2012 08 October 2012 1
MARTIN, John 28 September 2000 04 April 2003 1
MILLWARD, Terence 28 September 2000 06 April 2010 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Nicola Jane 01 January 2018 - 1
MILLWARD, Barbara Rebecca 05 April 2003 31 December 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 17 August 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 13 February 2019
MR01 - N/A 17 January 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 16 February 2018
CH01 - Change of particulars for director 16 February 2018
AP03 - Appointment of secretary 03 January 2018
TM02 - Termination of appointment of secretary 03 January 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 10 February 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 16 February 2015
CH01 - Change of particulars for director 26 November 2014
CH01 - Change of particulars for director 26 November 2014
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 14 October 2013
TM01 - Termination of appointment of director 24 July 2013
AA - Annual Accounts 30 May 2013
AD01 - Change of registered office address 13 May 2013
AR01 - Annual Return 12 December 2012
TM01 - Termination of appointment of director 15 October 2012
RP04 - N/A 17 May 2012
AA - Annual Accounts 11 April 2012
RESOLUTIONS - N/A 02 April 2012
SH01 - Return of Allotment of shares 02 April 2012
AP01 - Appointment of director 02 April 2012
AP01 - Appointment of director 02 April 2012
SH08 - Notice of name or other designation of class of shares 02 April 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 30 September 2010
AA01 - Change of accounting reference date 24 September 2010
TM01 - Termination of appointment of director 13 April 2010
SH06 - Notice of cancellation of shares 01 February 2010
SH03 - Return of purchase of own shares 12 January 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 29 September 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 27 October 2008
AA - Annual Accounts 09 April 2008
363s - Annual Return 04 October 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 28 April 2006
287 - Change in situation or address of Registered Office 12 April 2006
363s - Annual Return 27 October 2005
RESOLUTIONS - N/A 01 August 2005
RESOLUTIONS - N/A 01 August 2005
AA - Annual Accounts 13 April 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
363s - Annual Return 12 October 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 11 November 2003
169 - Return by a company purchasing its own shares 14 May 2003
RESOLUTIONS - N/A 01 May 2003
RESOLUTIONS - N/A 01 May 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
AA - Annual Accounts 13 March 2003
287 - Change in situation or address of Registered Office 04 March 2003
363s - Annual Return 07 October 2002
AA - Annual Accounts 13 February 2002
MEM/ARTS - N/A 09 November 2001
RESOLUTIONS - N/A 25 October 2001
RESOLUTIONS - N/A 25 October 2001
RESOLUTIONS - N/A 25 October 2001
363s - Annual Return 25 October 2001
123 - Notice of increase in nominal capital 25 October 2001
225 - Change of Accounting Reference Date 10 November 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
NEWINC - New incorporation documents 28 September 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 January 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.