0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MILLWARD BROWN ULSTER LIMITED

Learn more about MILLWARD BROWN ULSTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLYMPUS AVENUE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RJ

MILLWARD BROWN ULSTER LIMITED on the map

Company type: Private Limited Company
Company number: 00744729
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.20
last member list: 2015.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73200 - Market research and public opinion polling

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.27
overdue: OVERDUE
last made update: 2015.03.30
documents available: 1

List of company documents:

buy all documents
Find out more information about MILLWARD BROWN ULSTER LIMITED. Our website makes it possible to view other available documents related to MILLWARD BROWN ULSTER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SIMON BOWRON
Form type: TM02
Date: 2015.10.26
£2.95
Add to cart
SECRETARY APPOINTED MRS ANN JAMESON ALLEN
Form type: AP03
Date: 2015.10.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGER JUPP
Form type: TM01
Date: 2015.10.26
£2.95
Add to cart
30/03/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 3000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
Add to cart
30/03/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALAN WALSH
Form type: TM02
Date: 2014.06.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
Add to cart
DIRECTOR APPOINTED SIMON MARTIN BOWRON
Form type: AP01
Date: 2013.06.20
£2.95
Add to cart
SECRETARY APPOINTED SIMON MARTIN BOWRON
Form type: AP03
Date: 2013.06.19
£2.95
Add to cart
30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
£2.95
Add to cart
30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
£2.95
Add to cart
30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
Add to cart
DIRECTOR APPOINTED MR. ROGER JUPP
Form type: AP01
Date: 2011.01.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EAMONN WILLIAMS
Form type: TM01
Date: 2011.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
Add to cart
30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALAN LOBO / 01/03/2010
Form type: CH01
Date: 2010.04.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WINIFRED MAY TONER / 01/03/2010
Form type: CH01
Date: 2010.04.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EAMONN WILLIAMS / 01/03/2010
Form type: CH01
Date: 2010.04.22
£2.95
Add to cart
SECRETARY APPOINTED MR ALAN WALSH
Form type: AP03
Date: 2010.04.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KEN O'NEILL
Form type: TM02
Date: 2010.04.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBIN ADDIS
Form type: TM01
Date: 2010.04.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEN O'NEILL
Form type: TM01
Date: 2010.04.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.26
£2.95
Add to cart
RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD MOORE
Form type: 288b
Date: 2009.03.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.13
£2.95
Add to cart
RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.14
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.05
£2.95
Add to cart
RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
Add to cart
RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
Add to cart
RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
Add to cart
RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.05
£2.95
Add to cart
RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
Add to cart
RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.07.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY GU1 1UW
Form type: 287
Date: 2002.07.04
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.06.15
£2.95
Add to cart
COMPANY NAME CHANGED, ULSTER MARKETING SURVEYS LIMITED, CERTIFICATE ISSUED ON 12/06/02
Form type: CERTNM
Date: 2002.06.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
Add to cart
RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.01.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANN JAMESON ALLEN (current)
Secretary, 2015.10.26
14 HAWTHORN AVENUE HEADINGTON , OXFORD
OX3 9JG
ENGLAND
SIMON MARTIN BOWRON (current)
Director, REGIONAL FINANCIAL CONTROLLER, 2013.06.19
OLYMPUS AVENUE TACHBROOK PARK , WARWICK
CV34 6RJ, WARWICKSHIRE
ALAN LOBO (current)
Director, MARKET RESEARCHER, 2002.02.14
8 MARYVILLE PARK , BELFAST
BT9 6LN, ANTRIM
CATHERINE WINIFRED MAY TONER (current)
Director, COMPANY DIRECTOR, 1993.12.28
18 GLENAVIE PARK , JORDANSTOWN
BT37 0QW, COUNTY ANTRIM
NORTHERN IRELAND
SIMON MARTIN BOWRON (resigned)
Secretary, 2013.05.14 - 2015.10.26
OLYMPUS AVENUE TACHBROOK PARK , WARWICK
CV34 6RJ, WARWICKSHIRE
COLM WILLIAM FLANAGAN (resigned)
Secretary, 1992.12.27 - 1996.06.06
684 HOWTH ROAD RAHENY , DUBLIN
5
REPUBLIC OF IRELAND
JOHN GERARD MORGAN (resigned)
Secretary, COMPANY DIRECTOR, 1996.06.06 - 2007.03.31
65 JOHNSTOWN GROVE GABINTEELY , DUBLIN
18
REPUBLIC OF IRELAND
KEN O'NEILL (resigned)
Secretary, ACCOUNTANT, 2007.03.31 - 2010.03.01
14 BAYSIDE BOULEVARD NORTH , SUTTON
IRISH, DUBLIN 13
IRELAND
ALAN WALSH (resigned)
Secretary, 2010.03.01 - 2014.06.27
OLYMPUS AVENUE TACHBROOK PARK , WARWICK
CV34 6RJ, WARWICKSHIRE
ROBIN JAMES ADDIS (resigned)
Director, COMPANY DIRECTOR, 1992.12.27 - 2009.12.31
DENECROFT BALLINCLEA ROAD , KILLINEY
CO DUBLIN
JOHN HENRY BARTER (resigned)
Director, COMPANY DIRECTOR, 1992.12.27 - 2000.09.14
THE HOLT KNOLL ROAD , DORKING
RH4, SURREY
COLM WILLIAM FLANAGAN (resigned)
Director, 1996.06.06 - 1999.01.05
684 HOWTH ROAD RAHENY , DUBLIN
5
REPUBLIC OF IRELAND
SUSAN MARY CATHERINE GARDINER (resigned)
Director, MARKET RESEARCHER, 2002.04.18 - 2002.08.31
7 THE RYDES BODICOTE , BANBURY
OX15 4EJ, OXFORDSHIRE
ROGER JUPP (resigned)
Director, COMPANY DIRECTOR, 2010.12.01 - 2015.10.26
OLYMPUS AVENUE TACHBROOK PARK , WARWICK
CV34 6RJ, WARWICKSHIRE
JOHN FRANCIS MEAGHER (resigned)
Director, COMPANY DIRECTOR, 1995.06.16 - 2000.09.14
ARDERIN 74 PARK AVENUE SANDYMOUNT , DUBLIN 4
EIRE
RICHARD MOORE (resigned)
Director, COMPANY DIRECTOR, 1992.12.27 - 2008.12.31
2 PINEHILL GREEN , BANGOR
BT19 6SQ, CO DOWN
N IRELAND
JOHN GERARD MORGAN (resigned)
Director, COMPANY DIRECTOR, 1992.12.27 - 2007.03.31
65 JOHNSTOWN GROVE GABINTEELY , DUBLIN
18
REPUBLIC OF IRELAND
KEN O'NEILL (resigned)
Director, ACCOUNTANT, 2007.03.31 - 2009.12.23
14 BAYSIDE BOULEVARD NORTH , SUTTON
IRISH, DUBLIN 13
IRELAND
RICHARD WILLIAM PENNNEY (resigned)
Director, MARKET RESEARCH EXECUTIVE, 1992.12.27 - 1995.06.20
7 SOUTH PARK , DUBLIN
CO DUBLIN
SHARON LOUISE POTTER (resigned)
Director, ACCOUNTANT, 2002.04.18 - 2002.08.31
MEADOW HOUSE DORSINGTON , STRATFORD UPON AVON
CV37 8AU, WARWICKSHIRE
EAMONN WILLIAMS (resigned)
Director, 2000.09.14 - 2010.12.01
CHESTER BROOK THE BY WAY WESTMINSTER ROAD FOXROCK , DUBLIN 18
IRISH
IRELAND
STEPHEN YOUNG (resigned)
Director, COMPANY DIRECTOR, 1997.11.19 - 2007.08.29
4 CLARA PARK , BELFAST
BT5 6FD, ANTRIM

Companies near to MILLWARD BROWN ULSTER ltd.

Information about the Private Limited Company MILLWARD BROWN ULSTER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data