Company number 06447408
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 73 NEW EARTH STREET, CLARKSFIELD OLDHAM, LANCASHIRE, OL4 5EX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 100
. The most likely internet sites of MILLS WOOD & CO LIMITED are www.millswoodco.co.uk, and www.mills-wood-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Mills Wood Co Limited is a Private Limited Company.
The company registration number is 06447408. Mills Wood Co Limited has been working since 07 December 2007.
The present status of the company is Active. The registered address of Mills Wood Co Limited is 73 New Earth Street Clarksfield Oldham Lancashire Ol4 5ex. . LORD, Joan is a Secretary of the company. LORD, David is a Director of the company. LORD, Joan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MARRIE, Geoffrey Philric has been resigned. Director MARRIE, Karen Joan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Director
LORD, David
Appointed Date: 21 December 2007
83 years old
Director
LORD, Joan
Appointed Date: 21 December 2007
82 years old
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007
Director
MARRIE, Karen Joan
Resigned: 07 November 2014
Appointed Date: 21 December 2007
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007
Persons With Significant Control
Mr David Lord Cert Ed
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILLS WOOD & CO LIMITED Events
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 27 more events
31 Dec 2007
New director appointed
31 Dec 2007
Registered office changed on 31/12/07 from: levell & co atlantic business centre atlantic street, broadheath altrincham WA14 5NQ
10 Dec 2007
Director resigned
10 Dec 2007
Secretary resigned
07 Dec 2007
Incorporation