UKBizDB.co.uk

P.W. MILLAR LIMITED

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

This company is commonly known as P.w. Millar Limited. The company was founded 53 years ago and was given the registration number 00985409. The firm's registered office is in SOUTH GLAMORGAN. You can find them at 148 Port Road East, Barry, South Glamorgan, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:P.W. MILLAR LIMITED
Company Number:00985409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1970
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45190 - Sale of other motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:148 Port Road East, Barry, South Glamorgan, CF62 9PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
148 Port Road East, Barry, South Glamorgan, CF62 9PZ

Secretary01 August 1992Active
148 Port Road East, Barry, South Glamorgan, CF62 9PZ

Director18 September 1998Active
148 Port Road East, Barry, South Glamorgan, CF62 9PZ

Director-Active
148 Port Road East, Barry, South Glamorgan, CF62 9PZ

Director18 September 1998Active
148 Port Road East, Barry, South Glamorgan, CF62 9PZ

Director-Active
148 Port Road East, Barry, South Glamorgan, CF62 9PZ

Director18 September 1998Active
2 Avondale Road, Grangetown, Cardiff, CF1 7DS

Secretary-Active

People with Significant Control

Mr Peter William Millar
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Address:148 Port Road East, South Glamorgan, CF62 9PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Gaynor Millar
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:148 Port Road East, South Glamorgan, CF62 9PZ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Accounts

Accounts with accounts type total exemption full.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type total exemption full.

Download
2022-05-25Officers

Change person director company with change date.

Download
2022-05-25Officers

Change person secretary company with change date.

Download
2022-05-25Officers

Change person director company with change date.

Download
2022-05-25Officers

Change person director company with change date.

Download
2022-05-25Officers

Change person director company with change date.

Download
2022-05-25Officers

Change person director company with change date.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-16Mortgage

Mortgage satisfy charge full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Address

Change sail address company with old address new address.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Officers

Change person director company with change date.

Download
2018-08-06Accounts

Accounts with accounts type total exemption full.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2017-04-25Accounts

Accounts with accounts type total exemption small.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2016-07-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.