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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-22) - AA
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-21) - AA
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-17) - AA
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-29) - AA
keyboard_arrow_right 2000
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legacy (2000-12-15) - 363s
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accounts-with-accounts-type-small (2000-10-27) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-28) - AA
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legacy (1999-12-16) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-29) - AA
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legacy (1998-12-16) - 363s
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-04-23) - AA
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-04-05) - AA
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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legacy (1990-06-25) - 224
keyboard_arrow_right 1989
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incorporation-company (1989-12-11) - NEWINC