Company number 04079805
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address NO 1, MALIN HILL, NOTTINGHAM, NG1 1JQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE MILLWARD PARTNERSHIP LTD are www.themillwardpartnership.co.uk, and www.the-millward-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The Millward Partnership Ltd is a Private Limited Company.
The company registration number is 04079805. The Millward Partnership Ltd has been working since 28 September 2000.
The present status of the company is Active. The registered address of The Millward Partnership Ltd is No 1 Malin Hill Nottingham Ng1 1jq. . MILLWARD, Barbara Rebecca is a Secretary of the company. MILLWARD, Nicola is a Director of the company. Secretary MILLWARD, Terence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAIRNS, Melissa has been resigned. Director HURST, David has been resigned. Director MARTIN, John has been resigned. Director MILLWARD, Terence has been resigned. Director O'MAHONY, Terence has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000
Director
CAIRNS, Melissa
Resigned: 01 March 2005
Appointed Date: 07 April 2003
52 years old
Director
HURST, David
Resigned: 08 October 2012
Appointed Date: 10 February 2012
61 years old
Director
MARTIN, John
Resigned: 04 April 2003
Appointed Date: 28 September 2000
80 years old
Director
MILLWARD, Terence
Resigned: 06 April 2010
Appointed Date: 28 September 2000
75 years old
Persons With Significant Control
Nicola Millward
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
THE MILLWARD PARTNERSHIP LTD Events
10 Feb 2017
Total exemption full accounts made up to 31 December 2016
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
16 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
25 Oct 2001
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
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25 Oct 2001
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Nov 2000
Accounting reference date extended from 30/09/01 to 03/10/01
28 Sep 2000
Secretary resigned
28 Sep 2000
Incorporation