THE MORRIS MINOR MILLENNIUM COMPANY LIMITED
MANCHESTER OAKDALE MORRIS MINORS LTD

Hellopages » Greater Manchester » Manchester » M1 4EX

Company number 01371667
Status Active
Incorporation Date 1 June 1978
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 200 . The most likely internet sites of THE MORRIS MINOR MILLENNIUM COMPANY LIMITED are www.themorrisminormillenniumcompany.co.uk, and www.the-morris-minor-millennium-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Morris Minor Millennium Company Limited is a Private Limited Company. The company registration number is 01371667. The Morris Minor Millennium Company Limited has been working since 01 June 1978. The present status of the company is Active. The registered address of The Morris Minor Millennium Company Limited is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . WOOD, Paul Marcus is a Secretary of the company. WOOD, Paul Marcus is a Director of the company. WOOD, Paul Martin is a Director of the company. Secretary WOOD, Irene has been resigned. Director BAXANDALL, Robert has been resigned. Director WOOD, Alicia has been resigned. Director WOOD, Philip Julian has been resigned. Director WOOD, Walter Ronald has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WOOD, Paul Marcus
Appointed Date: 17 June 1996

Director
WOOD, Paul Marcus
Appointed Date: 03 February 2005
56 years old

Director
WOOD, Paul Martin

81 years old

Resigned Directors

Secretary
WOOD, Irene
Resigned: 17 June 1996

Director
BAXANDALL, Robert
Resigned: 06 April 2008
Appointed Date: 29 April 2003
56 years old

Director
WOOD, Alicia
Resigned: 29 April 2003
Appointed Date: 30 April 2000
78 years old

Director
WOOD, Philip Julian
Resigned: 29 April 2003
75 years old

Director
WOOD, Walter Ronald
Resigned: 16 January 1993
113 years old

Persons With Significant Control

Mr Paul Martin Wood
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

THE MORRIS MINOR MILLENNIUM COMPANY LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2017
Confirmation statement made on 16 December 2016 with updates
29 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 May 2015
Director's details changed for Mr Paul Martin Wood on 19 May 2015
...
... and 100 more events
17 May 1990
Return made up to 31/12/80; full list of members

17 May 1990
Return made up to 31/12/79; full list of members

17 May 1990
Return made up to 31/12/79; full list of members

17 May 1990
New director appointed

17 Feb 1989
First gazette

THE MORRIS MINOR MILLENNIUM COMPANY LIMITED Charges

18 October 1994
Mortgage debenture
Delivered: 21 October 1994
Status: Satisfied on 1 May 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…