MILLWOOD PRODUCTS LTD
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 9EQ

Company number 08662101
Status Active
Incorporation Date 23 August 2013
Company Type Private Limited Company
Address MAIN FARM HOUSE, PRISTON MILL PRISTON, BATH, BA2 9EQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 1 May 2015 GBP 2,000 ; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of MILLWOOD PRODUCTS LTD are www.millwoodproducts.co.uk, and www.millwood-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Millwood Products Ltd is a Private Limited Company. The company registration number is 08662101. Millwood Products Ltd has been working since 23 August 2013. The present status of the company is Active. The registered address of Millwood Products Ltd is Main Farm House Priston Mill Priston Bath Ba2 9eq. . HOPWOOD, Christine Mary is a Secretary of the company. HOPWOOD, Christine Mary is a Director of the company. HOPWOOD, Peter James Crichton is a Director of the company. Director CARVETH, Andrew Phillip has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HOPWOOD, Christine Mary
Appointed Date: 23 April 2015
Director
HOPWOOD, Christine Mary
Appointed Date: 23 August 2013
70 years old
Director
HOPWOOD, Peter James Crichton
Appointed Date: 23 August 2013
73 years old

Resigned Directors

Director
CARVETH, Andrew Phillip
Resigned: 25 May 2016
Appointed Date: 23 April 2015
54 years old

Persons With Significant Control

Mrs Christine Mary Hopwood
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Crichton Hopwood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLWOOD PRODUCTS LTD Events

06 Jan 2017
Second filing of a statement of capital following an allotment of shares on 1 May 2015
  • GBP 2,000
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
26 May 2016
Termination of appointment of Andrew Phillip Carveth as a director on 25 May 2016
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2,000
...
... and 8 more events
07 May 2015
Appointment of Christine Mary Hopwood as a secretary on 23 April 2015
07 May 2015
Change of share class name or designation
07 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
23 Aug 2013
Incorporation
Statement of capital on 2013-08-23
  • GBP 2

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