• UK

  • W. MILNER LIMITED - CALLAUGHTON HOUSE, CALLAUGHTON,MUCH WENLOCK, SHROPSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
02125880
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
CALLAUGHTON HOUSE
CALLAUGHTON,MUCH WENLOCK
SHROPSHIRE
TF13 6PT
CALLAUGHTON HOUSE, CALLAUGHTON,MUCH WENLOCK, SHROPSHIRE, TF13 6PT UK

Management

Geschäftsführung
MR EDWARD JEFFREYS MILNER
WILLIAM RICHARD MILNER
DANIEL MILNER
JULIET MARY MINTON
Prokuristen
MR EDWARD JEFFREYS MILNER

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
24.04.1987
Alter der Firma
1987-04-24 37 Jahre
SIC/NACE
01500 - Mixed farming

Eigentumsverhältnisse

Beneficial Owners
Estate Of Edward Jeffreys Milner
-
Mrs Heather Anne Milner
-

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2017-12-31
Letzte Einreichung: 2016-03-31
lezte Bilanzhinterlegung
2012-10-27

W. MILNER LIMITED Firmenbeschreibung

W. MILNER LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02125880. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.1987 registriert. Das Unternehmen ist mit dem SIC/NACE Code "01500 - Mixed farming" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.10.2012.Die Firma kann schriftlich über Callaughton House erreicht werden.
Mehr Information

Jetzt sichern W. MILNER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: W. Milner Limited - CALLAUGHTON HOUSE, CALLAUGHTON,MUCH WENLOCK, SHROPSHIRE, Grossbritannien

1987-04-24 37 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES (2016-11-02) - CS01

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  • 31/03/16 TOTAL EXEMPTION SMALL (2016-07-29) - AA

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  • DIRECTOR APPOINTED MRS JULIET MARY MINTON (2016-08-01) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR EDWARD MILNER (2016-08-01) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY EDWARD MILNER (2016-08-01) - TM02

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  • DIRECTOR APPOINTED MR DANIEL MILNER (2016-08-01) - AP01

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  • 27/10/15 FULL LIST (2015-11-03) - AR01

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  • 31/03/15 TOTAL EXEMPTION SMALL (2015-09-24) - AA

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  • 27/10/14 FULL LIST (2014-11-07) - AR01

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  • 31/03/14 TOTAL EXEMPTION SMALL (2014-08-04) - AA

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  • 27/10/13 FULL LIST (2013-11-22) - AR01

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  • 31/03/13 TOTAL EXEMPTION SMALL (2013-08-02) - AA

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  • 27/10/12 FULL LIST (2012-11-15) - AR01

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  • 31/03/12 TOTAL EXEMPTION SMALL (2012-08-29) - AA

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  • 27/10/11 FULL LIST (2011-11-04) - AR01

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  • 31/03/11 TOTAL EXEMPTION SMALL (2011-07-20) - AA

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  • 27/10/10 FULL LIST (2010-11-12) - AR01

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  • 31/03/10 TOTAL EXEMPTION SMALL (2010-08-25) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JEFFREYS MILNER / 27/10/2009 (2009-11-09) - CH01

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  • 31/03/09 TOTAL EXEMPTION SMALL (2009-09-01) - AA

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  • 27/10/09 FULL LIST (2009-11-09) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD MILNER / 27/10/2009 (2009-11-09) - CH01

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  • 31/03/08 TOTAL EXEMPTION SMALL (2008-07-28) - AA

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  • RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS (2008-11-04) - 363a

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  • RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS (2007-10-31) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-08-18) - AA

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  • RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS (2006-11-20) - 363a

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  • LOCATION OF DEBENTURE REGISTER (2006-11-20) - 190

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  • LOCATION OF REGISTER OF MEMBERS (2006-11-20) - 353

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-07-27) - AA

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  • RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS (2006-01-03) - 363a

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  • RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS (2005-01-06) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-10-07) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-01-26) - AA

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  • RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS (2004-01-20) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-09-22) - AA

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  • RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS (2002-11-25) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-07-11) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-11-23) - AA

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  • RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS (2001-11-21) - 363s

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  • RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS (2000-11-03) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-08-31) - AA

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  • RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS (1999-12-06) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1999-02-02) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-11-16) - AA

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  • RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS (1998-12-22) - 363s

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  • RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS (1998-03-17) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1998-01-19) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1997-02-02) - AA

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  • RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS (1996-11-10) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1996-01-22) - AA

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  • RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS (1995-12-29) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-01-24) - AA

  • RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS (1994-11-16) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1994-11-16) - 363(288)

  • RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS (1993-01-11) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1993-02-01) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-12-21) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1993-11-25) - 363(288)

  • RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS (1993-11-25) - 363s

  • PARTICULARS OF MORTGAGE/CHARGE (1992-11-18) - 395

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1992-03-11) - AA

  • RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS (1992-03-11) - 363a

  • MEMORANDUM OF ASSOCIATION (1991-02-21) - MEM/ARTS

  • COMPANY NAME CHANGED (1991-02-25) - CERTNM

  • RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS (1991-03-26) - 363a

  • REGISTERED OFFICE CHANGED ON 14/05/91 FROM: (1991-05-14) - 287

  • AD 09/05/91--------- (1991-08-15) - 88(2)P

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-05-14) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/88 (1990-06-20) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/90 (1990-06-20) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/89 (1990-06-20) - AA

  • RETURN MADE UP TO 05/11/89; FULL LIST OF MEMBERS (1990-03-16) - 363

  • EXEMPTION FROM APPOINTING AUDITORS 201088 (1989-05-17) - SRES03

  • RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS (1989-03-10) - 363

  • EXEMPTION FROM APPOINTING AUDITORS 201088 (1989-02-27) - SRES03

  • ALTER MEM AND ARTS 121087 (1987-10-26) - SRES01

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1987-10-31) - 224

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-11-09) - 288

  • WD 23/11/87 PD 12/10/87--------- (1987-12-18) - PUC 5

  • REGISTERED OFFICE CHANGED ON 09/11/87 FROM: (1987-11-09) - 287

  • WD 23/11/87 AD 12/10/87--------- (1987-12-18) - PUC 2

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-11-09) - 288

  • CERTIFICATE OF INCORPORATION (1987-04-24) - CERTINC

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