Millwood Products Ltd. net worth, address, company information. Free

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Millwood Products Ltd (reg no 08662101) is a private limited company legally formed on 2013-08-23 in England. The business can be found at C/O Genus Plc. Matrix House, Basing View, Basingstoke RG21 4DZ. Millwood Products Ltd is operating under SIC code: 46180 - "agents specialized in the sale of other particular products".

Company details

Name	Millwood Products Ltd
Number	08662101
Date of Incorporation:	Fri, 23rd Aug 2013
End of financial year:	30 June
Address:	C/o Genus Plc. Matrix House, Basing View, Basingstoke, RG21 4DZ
SIC code:	46180 - Agents specialized in the sale of other particular products

As for the 2 directors that can be found in the above-mentioned firm, we can name: Denis N. (in the company from 14 June 2022), Andrew T. (appointment date: 14 June 2022). 1 secretary is there as well: Vaughn W. (appointed on 14 June 2022). The Companies House lists 3 persons of significant control, namely: Genus Breeding Limited can be reached at Basing View, RG21 4DZ Basingstoke, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christine H. has 1/2 or less of shares, Peter H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30
Current Assets	1,000	199,514
Fixed Assets	-	4,821
Number Shares Allotted	1,000	2,000
Shareholder Funds	1,000	121,879
Tangible Fixed Assets	-	4,821
Total Assets Less Current Liabilities	1,000	122,843

People with significant control

Genus Breeding Limited

14 June 2022

Address	Matrix House Basing View, Basingstoke, Hampshire, RG21 4DZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	England
Place registered	Companies House
Registration number	01192037
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christine H.

6 April 2016 - 14 June 2022

Nature of control:	25-50% shares

Peter H.

6 April 2016 - 14 June 2022

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-08-23 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-08-23 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 16th, August 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 16th, August 2023 \| other	Free Download (3 pages)
(AA01) Previous accounting period extended from 2022-04-30 to 2022-06-30 filed on: 4th, October 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-08-23 filed on: 23rd, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 22nd, August 2022 \| accounts	Free Download (9 pages)
(PSC02) Notification of a person with significant control 2022-06-14 filed on: 16th, June 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2022-06-14 filed on: 16th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-06-14 filed on: 16th, June 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-06-14 filed on: 16th, June 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-06-14 filed on: 16th, June 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-06-14 filed on: 16th, June 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-06-14 filed on: 16th, June 2022 \| persons with significant control	Free Download (1 page)
(AP03) On 2022-06-14 - new secretary appointed filed on: 16th, June 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-06-14 filed on: 16th, June 2022 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from The Old Coach House Priston Lane Priston Bath Bath & Ne Somerset BA2 9ED England to C/O Genus Plc. Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 2022-06-16 filed on: 16th, June 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2021-10-08 filed on: 18th, October 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-10-08 director's details were changed filed on: 18th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 11th, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-08-23 filed on: 24th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 12th, October 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020-08-23 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 7th, November 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019-08-23 filed on: 23rd, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 30th, August 2018 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Main Farmhouse Priston Mill Priston Bath Bath & North East Somerset BA2 9EQ England to The Old Coach House Priston Lane Priston Bath Bath & Ne Somerset BA2 9ED on 2018-08-24 filed on: 24th, August 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-08-23 filed on: 24th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 6th, October 2017 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Main Farm House Priston Mill Priston Bath BA2 9EQ to Main Farmhouse Priston Mill Priston Bath Bath & North East Somerset BA2 9EQ on 2017-08-25 filed on: 25th, August 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-08-23 filed on: 24th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 3rd, January 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-08-23 filed on: 24th, August 2016 \| confirmation statement	Free Download (7 pages)
(TM01) Director appointment termination date: 2016-05-25 filed on: 26th, May 2016 \| officers	Free Download (1 page)
(CH01) On 2015-08-25 director's details were changed filed on: 27th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-08-23 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 12th, June 2015 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2015-08-31 to 2015-04-30 filed on: 19th, May 2015 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 19th, May 2015 \| resolution	Free Download
(AA) Accounts for a dormant company made up to 2014-08-31 filed on: 19th, May 2015 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2015-05-01: 2000.00 GBP filed on: 19th, May 2015 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 7th, May 2015 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2015-04-23: 1000.00 GBP filed on: 7th, May 2015 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 2015-04-23 filed on: 7th, May 2015 \| officers	Free Download (3 pages)
(AP03) On 2015-04-23 - new secretary appointed filed on: 7th, May 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 7th, May 2015 \| resolution	Free Download
(AR01) Annual return made up to 2014-08-23 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-12: 2.00 GBP capital
(NEWINC) Incorporation filed on: 23rd, August 2013 \| incorporation
(SH01) Statement of Capital on 2013-08-23: 2.00 GBP capital

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