This company is commonly known as P W Millar Golf Limited. The company was founded 25 years ago and was given the registration number 03616713. The firm's registered office is in CARDIFF GATE BUSINESS PARK. You can find them at C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff. This company's SIC code is 93110 - Operation of sports facilities.
| Name | : | P W MILLAR GOLF LIMITED |
|---|---|---|
| Company Number | : | 03616713 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Churchgate House, Church Road, Whitchurch, Cardiff, Wales, CF14 2DX | Director | 22 December 2021 | Active |
| Churchgate House, Church Road, Whitchurch, Cardiff, Wales, CF14 2DX | Director | 22 December 2021 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 17 August 1998 | Active |
| Melisande Marine Parade, Penarth, CF64 3BE | Secretary | 14 September 1998 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 17 August 1998 | Active |
| 24, Heol Neuadd Cogan, Caversham Park, Penarth, Wales, CF64 3RQ | Director | 10 October 1998 | Active |
| Melisande Marine Parade, Penarth, CF64 3BE | Director | 14 September 1998 | Active |
| Melisande Marine Parade, Penarth, CF64 3BE | Director | 10 October 1998 | Active |
| Melisande Marine Parade, Penarth, CF64 3BE | Director | 14 September 1998 | Active |
| 13, Knowbury Avenue, Penarth, CF64 5RX | Director | 09 October 1998 | Active |
| Peterstone Lakes Holdings Limited | ||
| Notified on | : | 16 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Churchgate House 3, Church Road, Cardiff, Wales, CF14 2DX |
| Nature of control | : |
|
| Rka Cardiff Investments Holdings Limited | ||
| Notified on | : | 12 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Churchgate House 3, Church Road, Cardiff, Wales, CF14 2DX |
| Nature of control | : |
|
| Rka Cardiff Investments Limited | ||
| Notified on | : | 22 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Churchgate House 3, Church Road, Cardiff, Wales, CF14 2DX |
| Nature of control | : |
|
| Mr Peter William Millar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1942 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Churchgate House, Church Road, Cardiff, Wales, CF14 2DX |
| Nature of control | : |
|
| Mrs Gaynor Millar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Churchgate House, Church Road, Cardiff, Wales, CF14 2DX |
| Nature of control | : |
|
| Mr Elliston Peter Millar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Churchgate House, Church Road, Cardiff, Wales, CF14 2DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-13 | Accounts | Change account reference date company previous extended. | Download |
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