| Company Name | Millwood Manufacturing Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09901525 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2015(8 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2414 | Manufacture other organic basic chemicals |
| SIC 20140 | Manufacture of other organic basic chemicals |
| SIC 2452 | Manufacture perfumes & toilet preparations |
| SIC 20420 | Manufacture of perfumes and toilet preparations |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr John Glenn Littler |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1, Block B St. Michaels Industrial Estate Widnes Cheshire WA8 8TL |
| Director Name | Mr John McKeown |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1, Block B St. Michaels Industrial Estate Widnes Cheshire WA8 8TL |
| Director Name | Mr Steven Alan Roberts |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1, Block B St. Michaels Industrial Estate Widnes Cheshire WA8 8TL |
| Director Name | Mr Paul Ward |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1, Block B St. Michaels Industrial Estate Widnes Cheshire WA8 8TL |
Contact
| Website | www.millwoodmanufacturingltd.com |
|---|
Location
| Registered Address | Unit 1, Block B St. Michaels Industrial Estate Widnes Cheshire WA8 8TL |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Ditton |
| Built Up Area | Widnes |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 4 weeks from now) |
Filing History
| 8 December 2023 | Confirmation statement made on 8 December 2023 with updates (6 pages) |
|---|---|
| 10 July 2023 | Termination of appointment of John Mckeown as a director on 10 July 2023 (1 page) |
| 10 July 2023 | Termination of appointment of Steven Alan Roberts as a director on 10 July 2023 (1 page) |
| 6 June 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 1 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 30 August 2022 | Notification of a person with significant control statement (2 pages) |
| 8 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 8 March 2022 | Cessation of Steven Alan Roberts as a person with significant control on 17 February 2021 (1 page) |
| 23 April 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 18 March 2021 | Resolutions
|
| 18 March 2021 | Change of share class name or designation (2 pages) |
| 1 March 2021 | Confirmation statement made on 1 March 2021 with updates (4 pages) |
| 19 November 2020 | Registered office address changed from Unit 7 Towngate Business Centre Everite Road Widnes Cheshire WA8 8PT United Kingdom to Unit 1, Block B St. Michaels Industrial Estate Widnes Cheshire WA8 8TL on 19 November 2020 (1 page) |
| 2 November 2020 | Confirmation statement made on 2 November 2020 with updates (6 pages) |
| 2 April 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 3 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 14 May 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 3 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 4 July 2018 | Notification of Steven Roberts as a person with significant control on 5 January 2017 (2 pages) |
| 23 April 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 21 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 21 December 2017 | Cessation of Steven Alan Roberts as a person with significant control on 29 November 2017 (1 page) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 15 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 3 December 2015 | Incorporation Statement of capital on 2015-12-03
|
| 3 December 2015 | Incorporation Statement of capital on 2015-12-03
|