MILL WHARF LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8JQ
Company number 02783745
Status Active
Incorporation Date 26 January 1993
Company Type Private Limited Company
Address PROGRESS HOUSE, WESTWOOD WAY, COVENTRY, WEST MIDLANDS, CV4 8JQ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr Alan James William Brooks as a director on 1 February 2017; Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of MILL WHARF LIMITED are www.millwharf.co.uk, and www.mill-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Mill Wharf Limited is a Private Limited Company. The company registration number is 02783745. Mill Wharf Limited has been working since 26 January 1993. The present status of the company is Active. The registered address of Mill Wharf Limited is Progress House Westwood Way Coventry West Midlands Cv4 8jq. . KNIGHT, Susan Jane is a Secretary of the company. BROOKS, Alan James William is a Director of the company. LEBUS, Simon is a Director of the company. RIPPETH, Jacqueline is a Director of the company. Secretary MCKAY, David Alan has been resigned. Secretary SWIFT, Brian has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HALL, Barbara Marion has been resigned. Director HALSTEAD, Michael Peter, Dr has been resigned. Director SUMMERS, Roland Charles has been resigned. Director SWIFT, Brian has been resigned. Director TAYLOR, Douglas has been resigned. Director TURNBULL, John William has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
KNIGHT, Susan Jane
Appointed Date: 01 November 2000
Director
BROOKS, Alan James William
Appointed Date: 01 February 2017
48 years old
Director
LEBUS, Simon
Appointed Date: 01 July 2002
68 years old
Director
RIPPETH, Jacqueline
Appointed Date: 20 July 2000
63 years old

Resigned Directors

Secretary
MCKAY, David Alan
Resigned: 31 October 2000
Appointed Date: 20 July 2000
Secretary
SWIFT, Brian
Resigned: 30 June 2000
Appointed Date: 26 January 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 January 1993
Appointed Date: 26 January 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 January 1993
Appointed Date: 26 January 1993
35 years old
Director
HALL, Barbara Marion
Resigned: 23 January 1997
Appointed Date: 26 January 1993
82 years old
Director
HALSTEAD, Michael Peter, Dr
Resigned: 30 June 2002
Appointed Date: 30 November 1999
83 years old
Director
SUMMERS, Roland Charles
Resigned: 30 November 1999
Appointed Date: 23 January 1997
90 years old
Director
SWIFT, Brian
Resigned: 30 June 2000
Appointed Date: 30 November 1999
84 years old
Director
TAYLOR, Douglas
Resigned: 30 November 1999
Appointed Date: 22 March 1994
73 years old
Director
TURNBULL, John William
Resigned: 12 January 1994
Appointed Date: 26 January 1993
91 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 January 1993
Appointed Date: 26 January 1993

Persons With Significant Control

The West Midlands Examinations Board
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MILL WHARF LIMITED Events

02 Feb 2017
Appointment of Mr Alan James William Brooks as a director on 1 February 2017
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 July 2016
16 Feb 2016
Accounts for a dormant company made up to 31 July 2015
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 75,000
...
... and 70 more events
16 Feb 1993
Registered office changed on 16/02/93 from: 110 whitchurch rd cardiff CF4 3LY
16 Feb 1993
Director resigned;new director appointed
16 Feb 1993
Secretary resigned;new secretary appointed;director resigned
16 Feb 1993
Director resigned;new director appointed
26 Jan 1993
Incorporation

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