MILLWHEEL ENTERPRISES LIMITED
MILLWHEEL ENTERPRISES LIMITED is an active private limited company, incorporated on 18 June 2009. The nature of the business is Other accommodation. The company's registered office is on Broad Lane, Bideford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MILLWHEEL ENTERPRISES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06938271 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/06/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RICHMOND BARTON BROAD LANE |
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Address Line 2 | APPLEDORE |
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Post Town | BIDEFORD |
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County | DEVON |
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Postcode | EX39 1ND |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/07/2024 |
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Last Made Up Date | 18/06/2023 |
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Return
Next Due Date | 16/07/2017 |
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Last Made Up Date | 18/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55900 - Other accommodation
Company Name History
From incorporation onwards:
MILLWHEEL ENTERPRISES LIMITED
Directors
(The company's officers)
DR JAMIE PATRICK KING
(~50 year old British national)
RICHMOND FARM BROAD LANE, APPLEDORE, BIDEFORD, DEVON, EX39 1ND, ENGLAND
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 31/05/2015
MR JOHN EDOUARD DUNCAN RANKINE
(~88 year old British national)
RICHMOND BARTON BROAD LANE, APPLEDORE, BIDEFORD, DEVON, EX39 1ND, ENGLAND
- Current Director
- Gives occupation as TAXATION CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2012
MRS LYNDA RANKINE
(~70 year old British national)
RICHMOND BARTON BROAD LANE, APPLEDORE, BIDEFORD, DEVON, EX39 1ND
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in ENGLAND
Appointed on 01/05/2016
MISS LOUISA RUFFLE
(~44 year old British national)
RICHMOND FARM BROAD LANE, APPLEDORE, BIDEFORD, DEVON, EX39 1ND, ENGLAND
- Current Director
- Gives occupation as SCHOOL TEACHER
- Usually resident in ENGLAND
Appointed on 31/05/2015
ELLBROOK MANAGEMENT LIMITED
RICHMOND BARTON BROAD LANE, APPLEDORE, BIDEFORD, DEVON, EX39 1ND, ENGLAND
Appointed on 18/06/2009
Shareholders
(Persons of Significant Control)
Mrs Lynda Rankine
(~70 year old British national)
Richmond Barton, Broad Lane, Appledore, Bideford, Devon, EX39 1ND
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr John Edouard Duncan Rankine
(~88 year old British national)
Richmond Barton, Broad Lane, Appledore, Bideford, Devon, EX39 1ND
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
GALLERY MOTION PICTURES LIMITED
- MR JOHN EDOUARD DUNCAN RANKINE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MILLWHEEL ENTERPRISES LIMITED: Maps
Maps show the location of the postcode of the registered office, EX39 1ND.
Map of MILLWHEEL ENTERPRISES LIMITED at local scale
Map of MILLWHEEL ENTERPRISES LIMITED at district scale