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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1997-02-02) - AA
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
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
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)
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
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
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
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
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
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