UKBizDB.co.uk

COLEMAN MILNE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coleman Milne Limited. The company was founded 32 years ago and was given the registration number 02700983. The firm's registered office is in BOLTON. You can find them at Wigan Road, Westhoughton, Bolton, Lancashire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COLEMAN MILNE LIMITED
Company Number:02700983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wigan Road, Westhoughton, Bolton, Lancashire, BL5 2EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Derwent Drive, Littleborough, OL15 0BT

Secretary09 April 1992Active
Wigan Road, Westhoughton, Bolton, BL5 2EE

Secretary17 July 2013Active
2, Applefields, Leyland, Preston, United Kingdom, PR5 2AZ

Secretary02 March 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary26 March 1992Active
Colmil Works, Hart Common, Wigan Road Westhoughton, Bolton, England, BL5 2EE

Director18 December 2018Active
44 Derwent Drive, Littleborough, OL15 0BT

Director-Active
5 Blackthorn Close, Wistaston, CW2 6PQ

Director01 April 2004Active
Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, United Kingdom, BL5 2EE

Director12 July 2023Active
Wigan Road, Westhoughton, Bolton, BL5 2EE

Director17 July 2013Active
Wigan Road, Westhoughton, Bolton, BL5 2EE

Director17 July 2013Active
Arderne Cottage, Utkinton, Cheshire, CW6 0JX

Director09 April 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director26 March 1992Active
Wigan Road, Westhoughton, Bolton, BL5 2EE

Director31 March 2020Active
Colmil Works, Hart Common Wigan Road, Westhoughton, Bolton, England, BL5 2EE

Director18 December 2018Active
2, Applefields, Leyland, Preston, United Kingdom, PR5 2AZ

Director02 March 2000Active
Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, United Kingdom, BL5 2EE

Director05 October 2023Active

People with Significant Control

Woodall Nicholson Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Colmil Works Hart Common, Wigan Road Westhoughton, Bolton, United Kingdom, BL5 2EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Officers

Termination director company with name termination date.

Download
2024-01-04Officers

Termination director company with name termination date.

Download
2023-10-17Officers

Termination director company with name termination date.

Download
2023-10-11Officers

Termination director company with name termination date.

Download
2023-10-09Officers

Appoint person director company with name date.

Download
2023-07-19Officers

Termination director company with name termination date.

Download
2023-07-19Officers

Appoint person director company with name date.

Download
2023-07-05Accounts

Accounts with accounts type dormant.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Accounts

Accounts with accounts type dormant.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Officers

Change person director company with change date.

Download
2021-05-21Accounts

Accounts with accounts type dormant.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type dormant.

Download
2020-04-09Officers

Termination director company with name termination date.

Download
2020-04-09Officers

Appoint person director company with name date.

Download
2020-04-03Confirmation statement

Confirmation statement with updates.

Download
2019-10-30Persons with significant control

Change to a person with significant control.

Download
2019-05-07Accounts

Accounts with accounts type dormant.

Download
2019-05-07Confirmation statement

Confirmation statement with updates.

Download
2019-01-07Officers

Appoint person director company with name date.

Download
2019-01-07Officers

Appoint person director company with name date.

Download
2018-07-09Officers

Termination secretary company with name termination date.

Download
2018-07-09Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.