• UK

  • MACMILLANS (WADEBRIDGE) LIMITED - Manor House, Wadebridge, Cornwall, PL27 6BS, Grossbritannien

Firmenprofil

Handelsregisternummer
02451243
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Manor House
Wadebridge
Cornwall
PL27 6BS
Manor House, Wadebridge, Cornwall, PL27 6BS UK

Management

Geschäftsführung
BROWN, Andrew Phillip
DAVISON, John Kelsey
GILLESPIE, Lauren Clare
MARTIN, Angeline Kensa
Prokuristen
MARTIN, Angeline Kensa

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
11.12.1989
Alter der Firma
1989-12-11 34 Jahre
SIC/NACE
68209

Eigentumsverhältnisse

Beneficial Owners
Mrs Lauren Clare Gillespie
Mrs Angeline Kensa Martin

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
✓
Fälligkeit: 2024-12-31
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-12-11
Jahresmeldung
✓
Fälligkeit: 2025-03-01
Letzte Einreichung: 2024-02-15

MACMILLANS (WADEBRIDGE) LIMITED Firmenbeschreibung

MACMILLANS (WADEBRIDGE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02451243. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.1989 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.12.2012.Die Firma kann schriftlich über Manor House erreicht werden.
Mehr Information

Jetzt sichern MACMILLANS (WADEBRIDGE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Macmillans (Wadebridge) Limited - Manor House, Wadebridge, Cornwall, PL27 6BS, Grossbritannien

1989-12-11 34 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MACMILLANS (WADEBRIDGE) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • memorandum-articles (2024-09-04) - MA

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  • change-account-reference-date-company-current-extended (2024-02-26) - AA01

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  • confirmation-statement-with-no-updates (2024-03-22) - CS01

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  • capital-allotment-shares (2024-08-30) - SH01

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  • change-to-a-person-with-significant-control (2024-08-30) - PSC04

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  • resolution (2024-09-04) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2024-09-02) - SH10

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  • capital-name-of-class-of-shares (2024-09-02) - SH08

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  • confirmation-statement-with-no-updates (2023-12-14) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-full (2023-10-24) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2023-06-09) - AA

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  • confirmation-statement-with-updates (2022-12-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-26) - AA

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  • confirmation-statement-with-updates (2021-12-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA

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  • confirmation-statement-with-updates (2021-02-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA

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  • confirmation-statement-with-updates (2019-12-12) - CS01

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  • confirmation-statement-with-updates (2018-12-14) - CS01

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  • change-person-director-company-with-change-date (2018-12-14) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA

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  • mortgage-satisfy-charge-full (2018-07-31) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-31) - MR01

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  • appoint-person-director-company-with-name-date (2017-03-28) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-03-21) - AA

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  • confirmation-statement-with-no-updates (2017-12-18) - CS01

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA

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  • appoint-person-secretary-company-with-name-date (2016-01-07) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • appoint-person-director-company-with-name-date (2015-12-16) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-12-16) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • change-person-director-company-with-change-date (2010-01-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-07-02) - AA

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  • legacy (2008-01-14) - 288a

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  • legacy (2008-01-08) - 363a

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  • legacy (2008-01-08) - 288b

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  • legacy (2008-12-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-22) - AA

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  • legacy (2006-12-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-06-21) - AA

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  • legacy (2005-12-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-05-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-10-07) - AA

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  • legacy (2004-01-08) - 363s

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  • legacy (2004-12-16) - 363s

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  • legacy (2003-10-03) - 288b

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  • legacy (2003-10-03) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2003-06-05) - AA

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  • legacy (2002-12-18) - 363s

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  • legacy (2002-09-23) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2002-09-23) - AA

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  • legacy (2002-01-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-10-29) - AA

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  • legacy (2000-12-15) - 363s

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  • accounts-with-accounts-type-small (2000-10-27) - AA

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  • accounts-with-accounts-type-small (1999-10-28) - AA

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  • legacy (1999-12-16) - 363s

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  • accounts-with-accounts-type-small (1998-09-29) - AA

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  • legacy (1998-12-16) - 363s

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  • legacy (1997-12-29) - 363s

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  • accounts-with-accounts-type-small (1997-04-24) - AA

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  • legacy (1997-01-07) - 363s

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  • accounts-with-accounts-type-small (1996-04-23) - AA

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  • legacy (1995-12-04) - 363s

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  • accounts-with-accounts-type-small (1995-05-11) - AA

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  • auditors-resignation-company (1995-04-18) - AUD

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1994-03-17) - AA

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  • legacy (1994-01-11) - 363s

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  • legacy (1994-12-14) - 363s

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  • accounts-with-accounts-type-small (1993-04-05) - AA

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  • legacy (1992-12-22) - 363s

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  • accounts-with-accounts-type-full (1992-04-28) - AA

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  • legacy (1992-01-02) - 363b

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  • legacy (1991-05-09) - 363a

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  • legacy (1991-05-09) - 287

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  • accounts-with-accounts-type-full (1991-04-12) - AA

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  • legacy (1991-01-14) - 395

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  • legacy (1990-06-25) - 224

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  • incorporation-company (1989-12-11) - NEWINC

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