Company number 06349582
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address THE MATADOR TUNSTALL ROAD, KNYPERSLEY, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST8 7PZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Registered office address changed from Ellgreave Street Middleport Burslem Stoke on Trent Staffordshire ST6 4DQ to The Matador Tunstall Road Knypersley Stoke-on-Trent Staffordshire ST8 7PZ on 6 April 2016. The most likely internet sites of MILLWARD HOLDINGS LTD are www.millwardholdings.co.uk, and www.millward-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Millward Holdings Ltd is a Private Limited Company.
The company registration number is 06349582. Millward Holdings Ltd has been working since 21 August 2007.
The present status of the company is Active. The registered address of Millward Holdings Ltd is The Matador Tunstall Road Knypersley Stoke On Trent Staffordshire England St8 7pz. . DOOLEY, Kerry Ann is a Secretary of the company. MILLWARD, Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 2007
Appointed Date: 21 August 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 2007
Appointed Date: 21 August 2007
Persons With Significant Control
Mr Anthony Millward
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
MILLWARD HOLDINGS LTD Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 21 August 2016 with updates
06 Apr 2016
Registered office address changed from Ellgreave Street Middleport Burslem Stoke on Trent Staffordshire ST6 4DQ to The Matador Tunstall Road Knypersley Stoke-on-Trent Staffordshire ST8 7PZ on 6 April 2016
27 Nov 2015
Registration of charge 063495820002, created on 6 November 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
12 Sep 2007
New secretary appointed
12 Sep 2007
New director appointed
01 Sep 2007
Secretary resigned
01 Sep 2007
Director resigned
21 Aug 2007
Incorporation