MACMILLANS (WADEBRIDGE) LIMITED
CORNWALL

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Company number 02451243
Status Active
Incorporation Date 11 December 1989
Company Type Private Limited Company
Address MANOR HOUSE, WADEBRIDGE, CORNWALL, PL27 6BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MACMILLANS (WADEBRIDGE) LIMITED are www.macmillanswadebridge.co.uk, and www.macmillans-wadebridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Bugle Rail Station is 8.4 miles; to St Columb Road Rail Station is 9.5 miles; to Luxulyan Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macmillans Wadebridge Limited is a Private Limited Company. The company registration number is 02451243. Macmillans Wadebridge Limited has been working since 11 December 1989. The present status of the company is Active. The registered address of Macmillans Wadebridge Limited is Manor House Wadebridge Cornwall Pl27 6bs. The company`s financial liabilities are £2.3k. It is £-15.22k against last year. And the total assets are £18.82k, which is £8.77k against last year. MARTIN, Angeline Kensa is a Secretary of the company. GILLESPIE, Lauren Clare is a Director of the company. MARTIN, Angeline Kensa is a Director of the company. Secretary AMBROSE, Anna Mary has been resigned. Secretary AMBROSE, Simon Gerald has been resigned. Secretary HOOPER, Caroline Jeannette has been resigned. Director AMBROSE, Anna Mary has been resigned. Director HOOPER, Caroline Jeannette has been resigned. Director MCLACHLAN, Henrietta Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


macmillans (wadebridge) Key Finiance

LIABILITIES £2.3k
-87%
CASH n/a
TOTAL ASSETS £18.82k
+87%
All Financial Figures

Current Directors

Secretary
MARTIN, Angeline Kensa
Appointed Date: 14 November 2015
Director
GILLESPIE, Lauren Clare
Appointed Date: 14 November 2015
52 years old
Director
MARTIN, Angeline Kensa
Appointed Date: 14 November 2015
49 years old

Resigned Directors

Secretary
AMBROSE, Anna Mary
Resigned: 14 December 2007
Appointed Date: 23 May 2003
Secretary
AMBROSE, Simon Gerald
Resigned: 14 November 2015
Appointed Date: 14 December 2007
Secretary
HOOPER, Caroline Jeannette
Resigned: 23 May 2003
Director
AMBROSE, Anna Mary
Resigned: 14 November 2015
72 years old
Director
HOOPER, Caroline Jeannette
Resigned: 23 May 2003
78 years old
Director
MCLACHLAN, Henrietta Mary
Resigned: 14 December 2007
Appointed Date: 29 April 2003
63 years old

Persons With Significant Control

Mrs Angeline Kensa Davison
Notified on: 11 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lauren Clare Gillespie
Notified on: 11 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACMILLANS (WADEBRIDGE) LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Appointment of Mrs Angeline Kensa Martin as a secretary on 14 November 2015
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 62 more events
09 May 1991
Registered office changed on 09/05/91 from: A1 business centre 28 upper street london N1 0PN
12 Apr 1991
Full accounts made up to 31 December 1990
14 Jan 1991
Particulars of mortgage/charge
25 Jun 1990
Accounting reference date notified as 31/12
11 Dec 1989
Incorporation

MACMILLANS (WADEBRIDGE) LIMITED Charges

10 January 1991
Mortgage
Delivered: 14 January 1991
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: F/H k/a manor house wadebridge cornwall.

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