MILLAR WEST LIMITED
NORWICH MAJORDEED LIMITED

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Company number 03669031
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address 6 MARRIOTT CLOSE, CITY TRADING ESTATE, NORWICH, NORFOLK, NR2 4UX
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Martyn Wragg as a director on 3 March 2017; Total exemption small company accounts made up to 31 July 2016; Termination of appointment of David Ernest West as a director on 19 December 2016. The most likely internet sites of MILLAR WEST LIMITED are www.millarwest.co.uk, and www.millar-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Millar West Limited is a Private Limited Company. The company registration number is 03669031. Millar West Limited has been working since 17 November 1998. The present status of the company is Active. The registered address of Millar West Limited is 6 Marriott Close City Trading Estate Norwich Norfolk Nr2 4ux. . JAY, Richard Edward is a Director of the company. MILLAR, Anthony Robert is a Director of the company. MILLAR, Linda Christine is a Director of the company. Secretary MILLAR, Anthony Robert has been resigned. Secretary WEST, David Ernest has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JAY, Richard Edward has been resigned. Director WEST, David Ernest has been resigned. Director WEST, Sally Jane has been resigned. Director WILLIS, Christopher John has been resigned. Director WRAGG, Martyn has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Director
JAY, Richard Edward
Appointed Date: 20 January 2014
57 years old

Director
MILLAR, Anthony Robert
Appointed Date: 07 December 1998
74 years old

Director
MILLAR, Linda Christine
Appointed Date: 01 July 1999
73 years old

Resigned Directors

Secretary
MILLAR, Anthony Robert
Resigned: 07 July 1999
Appointed Date: 07 December 1998

Secretary
WEST, David Ernest
Resigned: 19 December 2016
Appointed Date: 01 July 1999

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 December 1998
Appointed Date: 17 November 1998

Director
JAY, Richard Edward
Resigned: 30 June 2012
Appointed Date: 01 August 2008
57 years old

Director
WEST, David Ernest
Resigned: 19 December 2016
Appointed Date: 07 December 1998
74 years old

Director
WEST, Sally Jane
Resigned: 19 December 2016
Appointed Date: 01 July 1999
70 years old

Director
WILLIS, Christopher John
Resigned: 20 January 2006
Appointed Date: 07 December 1998
67 years old

Director
WRAGG, Martyn
Resigned: 03 March 2017
Appointed Date: 26 April 2004
66 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 December 1998
Appointed Date: 17 November 1998

MILLAR WEST LIMITED Events

03 Mar 2017
Termination of appointment of Martyn Wragg as a director on 3 March 2017
22 Feb 2017
Total exemption small company accounts made up to 31 July 2016
23 Dec 2016
Termination of appointment of David Ernest West as a director on 19 December 2016
23 Dec 2016
Termination of appointment of Sally Jane West as a director on 19 December 2016
23 Dec 2016
Termination of appointment of David Ernest West as a secretary on 19 December 2016
...
... and 81 more events
10 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Dec 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 Nov 1998
Incorporation

MILLAR WEST LIMITED Charges

25 August 1999
Debenture
Delivered: 4 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…