Menna Overview
Here’s a quick overview of WARMINSTER MALTINGS LTD 👀 — a Wiltshire based business that started in 1998.
WARMINSTER MALTINGS LTD
- Company statusactive
- Company No03690055
- Age27 years 7 months Incorporated 22 December 1998
- Officers1
Address
39 Pound Street, Warminster, Wiltshire, BA12 8NN
WARMINSTER MALTINGS LTD is an active company incorporated on 22 December 1998 and based in Wiltshire. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11060 Manufacture of malt
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Resolution
6 Years Ago on 12 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 09 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 08 Aug 2019
Mortgage Satisfy Charge Full
6 Years Ago on 08 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 01 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 29 Jul 2019
Accounts Amended With Accounts Type Total Exemption Full
7 Years Ago on 03 May 2019
Resolution
7 Years Ago on 06 Feb 2019
Capital Allotment Shares
7 Years Ago on 16 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPEL, Robin Stefan William | director | Jul 1947 | 13 Feb 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Robin Stefan William Appel | Jul 1947 | 06 Apr 2016 |
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APPEL, Robin Stefan William are mutual persons.
APPEL, Robin Stefan William, DUNN, Elizabeth Mary are mutual persons.
DATASEARCH CORPORATE SECRETARIES LIMITED is a mutual person.
DATASEARCH CORPORATE SECRETARIES LIMITED, DATASEARCH NOMINEES LIMITED are mutual persons.
DATASEARCH CORPORATE SECRETARIES LIMITED, DATASEARCH NOMINEES LIMITED are mutual persons.
DATASEARCH CORPORATE SECRETARIES LIMITED, DATASEARCH NOMINEES LIMITED are mutual persons.
DATASEARCH CORPORATE SECRETARIES LIMITED, DATASEARCH NOMINEES LIMITED are mutual persons.
DATASEARCH CORPORATE SECRETARIES LIMITED, DATASEARCH NOMINEES LIMITED are mutual persons.
DATASEARCH CORPORATE SECRETARIES LIMITED, DATASEARCH NOMINEES LIMITED are mutual persons.
DATASEARCH CORPORATE SECRETARIES LIMITED, DATASEARCH NOMINEES LIMITED are mutual persons.
DATASEARCH CORPORATE SECRETARIES LIMITED, DATASEARCH NOMINEES LIMITED are mutual persons.
DATASEARCH CORPORATE SECRETARIES LIMITED, DATASEARCH NOMINEES LIMITED are mutual persons.
DATASEARCH CORPORATE SECRETARIES LIMITED, DATASEARCH NOMINEES LIMITED are mutual persons.
DATASEARCH CORPORATE SECRETARIES LIMITED, DATASEARCH NOMINEES LIMITED are mutual persons.
DATASEARCH CORPORATE SECRETARIES LIMITED, DATASEARCH NOMINEES LIMITED are mutual persons.
DATASEARCH CORPORATE SECRETARIES LIMITED, DATASEARCH NOMINEES LIMITED are mutual persons.
MILES, David Malcolm are mutual persons.
MILES, David Malcolm are mutual persons.
DATASEARCH NOMINEES LIMITED is a mutual person.
W.H.D.SEED GROWERS LIMITED
APPEL, Robin Stefan William are mutual persons.
BCPC
DATASEARCH CORPORATE SECRETARIES LIMITED, DATASEARCH NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of WARMINSTER MALTINGS LTD 👀 — a Wiltshire based business that started in 1998.