About

Registered Number: 05321062
Date of Incorporation: 24/12/2004 (19 years and 3 months ago)
Company Status: Active
Registered Address: The Myriad Centre, St Georges, Walk, Worcester, Worcestershire, WR1 1QY

 

Based in Worcestershire, The Myriad Centre Ltd was founded on 24 December 2004. We don't know the number of employees at the organisation. The current directors of this company are Braithwaite, Susan Elizabeth, Bawden, Carol Shirley, Braithwaite, Susan Elizabeth, Butterworth, Janet Ann, Moult, Paul, Swindin, Gillian, Braithwaite, Susan Elizabeth, Nichols, Maurice, Reynolds, Peter, Baker, Lorraine, Jones, Suzanne, Mair, John, Nichols, Carolyn, Nichols, Maurice Paul, Reynolds, Christine Joan, Reynolds, Peter William, Stirling, Nadia Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAWDEN, Carol Shirley 18 May 2015 - 1
BRAITHWAITE, Susan Elizabeth 18 May 2015 - 1
BUTTERWORTH, Janet Ann 22 May 2018 - 1
MOULT, Paul 27 February 2018 - 1
SWINDIN, Gillian 27 February 2018 - 1
BAKER, Lorraine 24 December 2004 01 October 2009 1
JONES, Suzanne 24 December 2004 04 October 2006 1
MAIR, John 24 December 2004 12 April 2011 1
NICHOLS, Carolyn 18 May 2015 22 November 2017 1
NICHOLS, Maurice Paul 01 October 2009 10 March 2015 1
REYNOLDS, Christine Joan 24 December 2004 27 June 2013 1
REYNOLDS, Peter William 24 December 2004 28 November 2014 1
STIRLING, Nadia Ann 18 May 2015 31 December 2017 1
Secretary Name Appointed Resigned Total Appointments
BRAITHWAITE, Susan Elizabeth 05 April 2014 - 1
BRAITHWAITE, Susan Elizabeth 17 April 2014 20 May 2014 1
NICHOLS, Maurice 01 October 2009 27 June 2013 1
REYNOLDS, Peter 27 June 2013 17 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 06 September 2018
AP01 - Appointment of director 26 July 2018
AP01 - Appointment of director 23 May 2018
AP01 - Appointment of director 15 March 2018
AP01 - Appointment of director 07 March 2018
CS01 - N/A 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 04 February 2016
AP01 - Appointment of director 04 February 2016
TM01 - Termination of appointment of director 03 February 2016
AP01 - Appointment of director 03 February 2016
AP01 - Appointment of director 03 February 2016
AP01 - Appointment of director 03 February 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 16 January 2015
TM01 - Termination of appointment of director 01 December 2014
AA - Annual Accounts 30 September 2014
TM02 - Termination of appointment of secretary 20 May 2014
AP03 - Appointment of secretary 15 May 2014
TM02 - Termination of appointment of secretary 14 May 2014
AP03 - Appointment of secretary 14 May 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 17 September 2013
AP01 - Appointment of director 18 July 2013
TM01 - Termination of appointment of director 07 July 2013
AP03 - Appointment of secretary 07 July 2013
TM02 - Termination of appointment of secretary 07 July 2013
AR01 - Annual Return 30 January 2013
CERTNM - Change of name certificate 17 September 2012
CONNOT - N/A 17 September 2012
CH01 - Change of particulars for director 12 September 2012
CH01 - Change of particulars for director 12 September 2012
AA - Annual Accounts 14 June 2012
CH03 - Change of particulars for secretary 30 April 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 08 July 2011
TM01 - Termination of appointment of director 15 April 2011
AR01 - Annual Return 16 January 2011
AP03 - Appointment of secretary 23 March 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
TM01 - Termination of appointment of director 02 March 2010
TM02 - Termination of appointment of secretary 02 March 2010
AA - Annual Accounts 04 March 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 25 April 2008
363a - Annual Return 13 February 2008
353 - Register of members 13 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 February 2008
287 - Change in situation or address of Registered Office 13 February 2008
AA - Annual Accounts 23 April 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 06 October 2006
287 - Change in situation or address of Registered Office 04 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
363s - Annual Return 17 January 2006
288b - Notice of resignation of directors or secretaries 26 July 2005
RESOLUTIONS - N/A 06 May 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
NEWINC - New incorporation documents 24 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.