The Millennium Wheel Company Limited

General information

Name:

The Millennium Wheel Company Ltd

Office Address:

Link House 25 West Street BH15 1LD Poole

Number: 03793329

Incorporation date: 1999-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Millennium Wheel Company has been operating on the market for at least twenty five years. Registered under 03793329, the company is listed as a Private Limited Company. You can reach the headquarters of the company during business hours at the following address: Link House 25 West Street, BH15 1LD Poole. The firm's classified under the NACE and SIC code 74990 meaning Non-trading company. The Millennium Wheel Company Ltd released its latest accounts for the financial period up to December 31, 2022. The firm's most recent annual confirmation statement was submitted on November 20, 2022.

Regarding to the limited company, a number of director's assignments up till now have been executed by Matthew J. and Fiona R.. Out of these two people, Fiona R. has administered limited company for the longest time, having become a vital part of officers' team on 2015. Furthermore, the director's efforts are often helped with by a secretary - Fiona R., who joined this limited company in February 2016.

Financial data based on annual reports

Company staff

Matthew J.

Role: Director

Appointed: 26 February 2016

Latest update: 25 April 2024

Fiona R.

Role: Secretary

Appointed: 26 February 2016

Latest update: 25 April 2024

Fiona R.

Role: Director

Appointed: 20 August 2015

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are as follows: London Eye Management Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at 25 West Street, BH15 1LD, Dorset and was registered as a PSC under the reg no 02896849.

London Eye Management Services Limited
Address: Link House 25 West Street, Poole, Dorset, BH15 1LD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02896849
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 September 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-26
Date Approval Accounts 23 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
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 2018-12-29
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-28
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-26

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 2022/12/31 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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