THE MILLENNIUM WHEEL COMPANY LIMITED - POOLE


Company Profile Company Filings

Overview

THE MILLENNIUM WHEEL COMPANY LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
THE MILLENNIUM WHEEL COMPANY LIMITED was incorporated 25 years ago on 17/06/1999 and has the registered number: 03793329. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE MILLENNIUM WHEEL COMPANY LIMITED - POOLE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LINK HOUSE
POOLE
DORSET
BH15 1LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA JANE ROSE Secretary 2016-02-26 CURRENT
MRS FIONA JANE ROSE Jan 1964 British Director 2015-08-20 CURRENT
MR MATTHEW PAUL JOWETT Dec 1967 British Director 2016-02-26 CURRENT
ROBERT ROGER Dec 1960 British Director 2006-02-08 UNTIL 2007-05-21 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Secretary 2007-12-11 UNTIL 2016-02-26 RESIGNED
SARAH COOTE British Secretary 1999-06-17 UNTIL 2007-12-11 RESIGNED
FRANCES JOAN LESTER Aug 1948 Secretary 2002-10-29 UNTIL 2003-07-01 RESIGNED
MR RICHARD JOHN WILLS Jun 1948 British Director 2001-09-26 UNTIL 2006-02-08 RESIGNED
NICHOLAS JOHN VARNEY Nov 1962 British Director 2007-05-21 UNTIL 2009-01-22 RESIGNED
MR PETER WILLIAM PHILLIPSON Mar 1954 British Director 2006-02-08 UNTIL 2007-05-21 RESIGNED
PHILIP BOYD TAYLOR Apr 1955 British Director 1999-06-17 UNTIL 2000-11-22 RESIGNED
ROBERT ROGER Dec 1960 British Director 2000-11-22 UNTIL 2004-03-24 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1999-06-17 UNTIL 1999-06-17 RESIGNED
MR ANDREW CHRISTOPHER CARR Jun 1963 British Director 2007-05-21 UNTIL 2015-08-19 RESIGNED
MR DAVID JOSEPH MARKS Dec 1952 British Director 1999-06-17 UNTIL 2006-02-08 RESIGNED
ADRIAN MAHON Nov 1951 British Director 2004-03-24 UNTIL 2007-05-21 RESIGNED
PAUL ANTHONY BAXTER Nov 1946 British Director 1999-06-17 UNTIL 2001-09-26 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Director 2009-01-22 UNTIL 2016-02-26 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1999-06-17 UNTIL 1999-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Eye Management Services Limited 2016-04-06 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUSSAUDS HOLDINGS LIMITED DORSET Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
MADAME TUSSAUD'S LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
ALTON TOWERS LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
LONDON EYE MANAGEMENT SERVICES LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
MERLIN MAGIC MAKING LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 91030 - Operation of historical sites and buildings and similar visitor attractions
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 91030 - Operation of historical sites and buildings and similar visitor attractions
MERLIN ATTRACTIONS MANAGEMENT LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
MADAME TUSSAUDS TOURING EXHIBITION LIMITED POOLE ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.
MERLIN ENTERTAINMENTS FINANCE LIMITED DORSET Dissolved... FULL 74990 - Non-trading company
MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED DORSET Dissolved... FULL 74990 - Non-trading company
M.E.G.H. LIMITED DORSET Dissolved... FULL 74990 - Non-trading company
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED POOLE ENGLAND Active FULL 70100 - Activities of head offices
CHARCOAL MIDCO 1 LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CHARCOAL CLG 1 LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERLIN ATTRACTIONS OPERATIONS LIMITED POOLE ENGLAND Active FULL 70100 - Activities of head offices
MERLIN US HOLDINGS LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KZ MEXICO HOLDCO LIMITED DORSET Dissolved... DORMANT 74990 - Non-trading company
KZ CHINA HOLDCO LIMITED DORSET Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE MILLENNIUM WHEEL COMPANY LIMITED 2021-09-15 26-12-2020 £1 Cash £1 equity
Dormant Company Accounts - THE MILLENNIUM WHEEL COMPANY LIMITED 2020-10-31 28-12-2019 £1 Cash £1 equity
Dormant Company Accounts - THE MILLENNIUM WHEEL COMPANY LIMITED 2019-09-21 29-12-2018 £1 Cash £1 equity
Dormant Company Accounts - THE MILLENNIUM WHEEL COMPANY LIMITED 2018-09-04 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - THE MILLENNIUM WHEEL COMPANY LIMITED 2017-09-29 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - THE MILLENNIUM WHEEL COMPANY LIMITED 2016-09-29 26-12-2015 £1 equity
Dormant Company Accounts - THE MILLENNIUM WHEEL COMPANY LIMITED 2015-09-18 31-12-2014 £1 equity
Dormant Company Accounts - THE MILLENNIUM WHEEL COMPANY LIMITED 2014-09-05 31-12-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERLIN MAGIC MAKING LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERLIN ATTRACTIONS OPERATIONS LIMITED POOLE ENGLAND Active FULL 70100 - Activities of head offices
MERLIN US HOLDINGS LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERLIN'S MAGIC WAND TRUSTEES LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
MERLIN UK FINCO 1 LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MERLIN UK FINCO 2 LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MOTION TOPCO LIMITED POOLE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOTION MIDCO LIMITED POOLE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOTION ACQUISITION LIMITED POOLE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.