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MACMILLANS (WADEBRIDGE) LIMITED - Manor House, Wadebridge, Cornwall, PL27 6BS, United Kingdom
Company Information
- Company registration number
- 02451243
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Manor House
- Wadebridge
- Cornwall
- PL27 6BS Manor House, Wadebridge, Cornwall, PL27 6BS UK
Management
- Managing Directors
- BROWN, Andrew Phillip
- DAVISON, John Kelsey
- GILLESPIE, Lauren Clare
- MARTIN, Angeline Kensa
- Company secretaries
- MARTIN, Angeline Kensa
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-12-11
- Age Of Company 1989-12-11 34 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mrs Lauren Clare Gillespie
- Mrs Angeline Kensa Martin
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
✓
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MACMILLANS (WADEBRIDGE) LIMITED Company Description
- MACMILLANS (WADEBRIDGE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02451243. Its current trading status is "live". It was registered 1989-12-11. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-11.It can be contacted at Manor House .
Get MACMILLANS (WADEBRIDGE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macmillans (Wadebridge) Limited - Manor House, Wadebridge, Cornwall, PL27 6BS, United Kingdom
- 1989-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02451243#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02451243#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02451243#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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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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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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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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
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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
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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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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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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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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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
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-10) - AA
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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
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
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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
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accounts-with-accounts-type-total-exemption-small (2007-08-22) - AA
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legacy (2005-12-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-07) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-03) - 288b
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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 (2001-10-29) - AA
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legacy (2000-12-15) - 363s
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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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keyboard_arrow_right 1997
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legacy (1997-12-29) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-04-23) - AA
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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
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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
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-04-05) - AA
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keyboard_arrow_right 1992
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legacy (1992-12-22) - 363s
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legacy (1992-01-02) - 363b
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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
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keyboard_arrow_right 1990
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legacy (1990-06-25) - 224
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keyboard_arrow_right 1989
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incorporation-company (1989-12-11) - NEWINC
