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W. MILNER LIMITED - CALLAUGHTON HOUSE, CALLAUGHTON,MUCH WENLOCK, SHROPSHIRE, United Kingdom
Company Information
- Company registration number
- 02125880
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- CALLAUGHTON HOUSE
- CALLAUGHTON,MUCH WENLOCK
- SHROPSHIRE
- TF13 6PT CALLAUGHTON HOUSE, CALLAUGHTON,MUCH WENLOCK, SHROPSHIRE, TF13 6PT UK
Management
- Managing Directors
- MR EDWARD JEFFREYS MILNER
- WILLIAM RICHARD MILNER
- DANIEL MILNER
- JULIET MARY MINTON
- Company secretaries
- MR EDWARD JEFFREYS MILNER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1987-04-24
- Age Of Company 1987-04-24 37 years
- SIC/NACE
- 01500 - Mixed farming
Ownership
- Beneficial Owners
- Estate Of Edward Jeffreys Milner
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- Mrs Heather Anne Milner
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Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-10-27
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W. MILNER LIMITED Company Description
- W. MILNER LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02125880. Its current trading status is "live". It was registered 1987-04-24. It has declared SIC or NACE codes as "01500 - Mixed farming". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-27.It can be contacted at Callaughton House .
Get W. MILNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: W. Milner Limited - CALLAUGHTON HOUSE, CALLAUGHTON,MUCH WENLOCK, SHROPSHIRE, United Kingdom
- 1987-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for W. MILNER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02125880#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02125880#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02125880#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 2016
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CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES (2016-11-02) - CS01
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31/03/16 TOTAL EXEMPTION SMALL (2016-07-29) - AA
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DIRECTOR APPOINTED MRS JULIET MARY MINTON (2016-08-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD MILNER (2016-08-01) - TM01
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APPOINTMENT TERMINATED, SECRETARY EDWARD MILNER (2016-08-01) - TM02
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DIRECTOR APPOINTED MR DANIEL MILNER (2016-08-01) - AP01
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keyboard_arrow_right 2015
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27/10/15 FULL LIST (2015-11-03) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-09-24) - AA
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keyboard_arrow_right 2014
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27/10/14 FULL LIST (2014-11-07) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-08-04) - AA
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keyboard_arrow_right 2013
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27/10/13 FULL LIST (2013-11-22) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-08-02) - AA
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keyboard_arrow_right 2012
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27/10/12 FULL LIST (2012-11-15) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-08-29) - AA
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keyboard_arrow_right 2011
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27/10/11 FULL LIST (2011-11-04) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-07-20) - AA
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keyboard_arrow_right 2010
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27/10/10 FULL LIST (2010-11-12) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2010-08-25) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JEFFREYS MILNER / 27/10/2009 (2009-11-09) - CH01
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31/03/09 TOTAL EXEMPTION SMALL (2009-09-01) - AA
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27/10/09 FULL LIST (2009-11-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD MILNER / 27/10/2009 (2009-11-09) - CH01
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-07-28) - AA
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS (2008-11-04) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS (2007-10-31) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-08-18) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS (2006-11-20) - 363a
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LOCATION OF DEBENTURE REGISTER (2006-11-20) - 190
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LOCATION OF REGISTER OF MEMBERS (2006-11-20) - 353
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-07-27) - AA
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS (2006-01-03) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS (2005-01-06) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-10-07) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-01-26) - AA
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS (2004-01-20) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-09-22) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS (2002-11-25) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-07-11) - AA
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-11-23) - AA
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS (2001-11-21) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS (2000-11-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-08-31) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS (1999-12-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1999-02-02) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-11-16) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS (1998-12-22) - 363s
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RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS (1998-03-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1998-01-19) - AA
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1997-02-02) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS (1996-11-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1996-01-22) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS (1995-12-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-01-24) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS (1994-11-16) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-11-16) - 363(288)
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keyboard_arrow_right 1993
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RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS (1993-01-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1993-02-01) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-12-21) - AA
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DIRECTOR'S PARTICULARS CHANGED (1993-11-25) - 363(288)
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RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS (1993-11-25) - 363s
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keyboard_arrow_right 1992
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PARTICULARS OF MORTGAGE/CHARGE (1992-11-18) - 395
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-03-11) - AA
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RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS (1992-03-11) - 363a
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keyboard_arrow_right 1991
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MEMORANDUM OF ASSOCIATION (1991-02-21) - MEM/ARTS
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COMPANY NAME CHANGED (1991-02-25) - CERTNM
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RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS (1991-03-26) - 363a
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REGISTERED OFFICE CHANGED ON 14/05/91 FROM: (1991-05-14) - 287
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AD 09/05/91--------- (1991-08-15) - 88(2)P
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-05-14) - 288
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/03/88 (1990-06-20) - AA
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-06-20) - AA
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-06-20) - AA
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RETURN MADE UP TO 05/11/89; FULL LIST OF MEMBERS (1990-03-16) - 363
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keyboard_arrow_right 1989
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EXEMPTION FROM APPOINTING AUDITORS 201088 (1989-05-17) - SRES03
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RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS (1989-03-10) - 363
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EXEMPTION FROM APPOINTING AUDITORS 201088 (1989-02-27) - SRES03
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keyboard_arrow_right 1987
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ALTER MEM AND ARTS 121087 (1987-10-26) - SRES01
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1987-10-31) - 224
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-11-09) - 288
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WD 23/11/87 PD 12/10/87--------- (1987-12-18) - PUC 5
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REGISTERED OFFICE CHANGED ON 09/11/87 FROM: (1987-11-09) - 287
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WD 23/11/87 AD 12/10/87--------- (1987-12-18) - PUC 2
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-11-09) - 288
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CERTIFICATE OF INCORPORATION (1987-04-24) - CERTINC
