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Dato Capital United Kingdom

The Millennium Wheel Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 28, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-12-28

Details

Company type Private Limited Company, Active
Company Number 03793329
Record last updated Friday, February 9, 2018 3:37:43 PM UTC
Official Address Link House 25 West Street Poole Dorset England Bh151ld Town, Poole Town
There are 23 companies registered at this street
Postal Code BH151LD
Sector Non-trading companynon trading

Charts

Visits

THE MILLENNIUM WHEEL COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 15, 2017 Persons with significant control Persons with significant control
Registry Dec 8, 2017 Change of registered office address Change of registered office address
Registry Nov 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 28, 2017 Annual accounts Annual accounts
Registry Dec 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 28, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 7, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 7, 2016 Resignation of one Director Resignation of one Director
Registry Mar 7, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Feb 26, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 18, 2015 Annual return Annual return
Registry Sep 18, 2015 Resignation of one Director Resignation of one Director
Registry Sep 18, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Sep 17, 2015 Annual accounts Annual accounts
Registry Aug 20, 2015 Appointment of a woman Appointment of a woman
Registry Aug 19, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 15, 2014 Annual return Annual return
Financials Sep 4, 2014 Annual accounts Annual accounts
Registry Nov 25, 2013 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Dec 19, 2012 Annual return Annual return
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Change of particulars for director Change of particulars for director
Registry Dec 8, 2011 Annual return Annual return
Financials Jul 26, 2011 Annual accounts Annual accounts
Registry May 23, 2011 Change of particulars for director Change of particulars for director
Registry Dec 2, 2010 Annual return Annual return
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Financials Aug 21, 2009 Annual accounts Annual accounts
Registry Feb 24, 2009 Appointment of a person Appointment of a person
Registry Feb 24, 2009 Resignation of a person Resignation of a person
Registry Jan 22, 2009 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 5, 2008 Annual return Annual return
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Aug 8, 2008 Annual return Annual return
Registry May 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2008 Annual return Annual return
Registry Dec 18, 2007 Appointment of a person Appointment of a person
Registry Dec 14, 2007 Resignation of a person Resignation of a person
Registry Dec 11, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Jun 15, 2007 Appointment of a person Appointment of a person
Registry Jun 15, 2007 Appointment of a person 1788111... Appointment of a person 1788111...
Registry Jun 15, 2007 Appointment of a director Appointment of a director
Registry Jun 12, 2007 Resignation of a person Resignation of a person
Registry Jun 12, 2007 Resignation of a person 1787871... Resignation of a person 1787871...
Registry Jun 12, 2007 Resignation of a person Resignation of a person
Registry Jun 12, 2007 Resignation of a director Resignation of a director
Registry Jun 12, 2007 Resignation of a director 1788234... Resignation of a director 1788234...
Registry May 21, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Jun 30, 2006 Annual return Annual return
Registry Feb 16, 2006 Appointment of a person Appointment of a person
Registry Feb 16, 2006 Resignation of a person Resignation of a person
Registry Feb 16, 2006 Appointment of a person Appointment of a person
Registry Feb 16, 2006 Resignation of a person Resignation of a person
Registry Feb 16, 2006 Resignation of a director Resignation of a director
Registry Feb 8, 2006 Resignation of 3 people: one Business Consultant, one Architect and one Director (a man) Resignation of 3 people: one Business Consultant, one Architect and one Director (a man)
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Jul 18, 2005 Annual return Annual return
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry Jun 29, 2004 Annual return Annual return
Registry Apr 2, 2004 Appointment of a person Appointment of a person
Registry Apr 2, 2004 Resignation of a person Resignation of a person
Registry Mar 24, 2004 Appointment of a man as Director and Corporate Affairs Director Appointment of a man as Director and Corporate Affairs Director
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Jul 11, 2003 Resignation of a person Resignation of a person
Registry Jul 1, 2003 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Registry Jun 28, 2003 Annual return Annual return
Registry Mar 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 2002 Appointment of a person Appointment of a person
Registry Oct 29, 2002 Appointment of a man as Chartered Secretary and Secretary Appointment of a man as Chartered Secretary and Secretary
Financials Oct 16, 2002 Annual accounts Annual accounts
Registry Jun 26, 2002 Annual return Annual return
Registry Apr 23, 2002 Register of members Register of members
Registry Dec 12, 2001 Appointment of a person Appointment of a person
Registry Nov 21, 2001 Resignation of a person Resignation of a person
Financials Oct 1, 2001 Annual accounts Annual accounts
Registry Sep 26, 2001 Resignation of one Director (a man) and one Civil Aviation Resignation of one Director (a man) and one Civil Aviation
Registry Jul 17, 2001 Annual return Annual return
Registry Apr 4, 2001 Register of members Register of members
Registry Dec 15, 2000 Resignation of a person Resignation of a person
Registry Dec 15, 2000 Appointment of a person Appointment of a person
Registry Nov 22, 2000 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Oct 12, 2000 Resolution Resolution
Registry Oct 12, 2000 Resolution 1845796... Resolution 1845796...
Registry Oct 12, 2000 Resolution Resolution
Registry Oct 12, 2000 Resolution 1766031... Resolution 1766031...
Registry Oct 12, 2000 Elective resolution Elective resolution
Registry Oct 12, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 18, 2000 Annual return Annual return
Registry Aug 24, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 24, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 19, 1999 Register of members Register of members
Registry Jul 6, 1999 Appointment of a person Appointment of a person
Registry Jul 6, 1999 Appointment of a person 1753332... Appointment of a person 1753332...

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