Millennium Wharf Management Company Limited

General information

Name:

Millennium Wharf Management Company Ltd

Office Address:

Suite A2 Kebbell House Delta Gain Carpenders Park WD19 5EF Watford

Number: 03790872

Incorporation date: 1999-06-16

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This company is based in Watford with reg. no. 03790872. This firm was started in 1999. The office of the company is situated at Suite A2 Kebbell House Delta Gain Carpenders Park. The postal code for this place is WD19 5EF. The enterprise's registered with SIC code 98000 and their NACE code stands for Residents property management. Millennium Wharf Management Company Ltd reported its account information for the financial period up to 2019-12-31. The business latest confirmation statement was filed on 2020-06-16.

Current directors chosen by this firm are as follow: Andrew P. designated to this position 2 years ago and Stephen L. designated to this position on 2007-03-27. To provide support to the directors, this particular firm has been utilizing the expertise of Ann L. as a secretary since the appointment on 2011-03-11.

Executives who have control over the firm are as follows: Stephen L. has substantial control or influence over the company. Andrew P. has substantial control or influence over the company.

Company staff

Andrew P.

Role: Director

Appointed: 18 July 2019

Latest update: 13 February 2021

Ann L.

Role: Secretary

Appointed: 11 March 2011

Latest update: 13 February 2021

Stephen L.

Role: Director

Appointed: 27 March 2007

Latest update: 13 February 2021

People with significant control

Stephen L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andrew P.
Notified on 18 July 2019
Nature of control:
substantial control or influence
Brian O.
Notified on 6 April 2016
Ceased on 18 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 30 June 2021
Confirmation statement last made up date 16 June 2020
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 31st December 2019 (AA)
filed on: 7th, April 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
Company Age

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