THE MILLENNIUM WHEEL COMPANY LIMITED

Overview

Company Name	THE MILLENNIUM WHEEL COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03793329
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MILLENNIUM WHEEL COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE MILLENNIUM WHEEL COMPANY LIMITED located?

Registered Office Address	Arbor Building, 16th Floor 255 Blackfriars Road SE1 9AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE MILLENNIUM WHEEL COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for THE MILLENNIUM WHEEL COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2026
Next Confirmation Statement Due	Dec 04, 2026
Next Confirmation Statement Made Up To	Nov 20, 2025
Overdue	No

What are the latest filings for THE MILLENNIUM WHEEL COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Confirmation statement made on Nov 20, 2025 with updates	4 pages	CS01

Nov 17, 2025	Termination of appointment of Matthew Paul Jowett as a director on Nov 17, 2025	1 pages	TM01

Nov 13, 2025	Appointment of Natasha Breeze as a director on Nov 12, 2025	2 pages	AP01

Sep 25, 2025	Accounts for a dormant company made up to Dec 28, 2024	2 pages	AA

Feb 14, 2025	Appointment of Amy Bailey as a secretary on Jan 14, 2025	2 pages	AP03

Feb 13, 2025	Appointment of Amy Bailey as a director on Jan 14, 2025	2 pages	AP01

Feb 10, 2025	Termination of appointment of Fiona Jane Rose as a director on Jan 14, 2025	1 pages	TM01

Feb 10, 2025	Termination of appointment of Fiona Jane Rose as a secretary on Jan 14, 2025	1 pages	TM02

Dec 05, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on Oct 25, 2024	1 pages	AD01

Oct 09, 2024	Accounts for a dormant company made up to Dec 30, 2023	2 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Oct 27, 2022	legacy	1 pages	AGREEMENT1

Sep 12, 2022	legacy	105 pages	PARENT_ACC

Sep 12, 2022	legacy	2 pages	GUARANTEE1

Nov 26, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Accounts for a dormant company made up to Dec 26, 2020	2 pages	AA

Jun 28, 2021	Director's details changed for Mr Matthew Paul Jowett on Jun 28, 2021	2 pages	CH01

Dec 21, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Oct 30, 2020	Accounts for a dormant company made up to Dec 28, 2019	2 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Sep 20, 2019	Accounts for a dormant company made up to Dec 29, 2018	2 pages	AA

Dec 04, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE MILLENNIUM WHEEL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Amy 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Jan 14, 2025		Secretary	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England				332368570001
BAILEY, Amy 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Jan 14, 2025		Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	England	British	1986-9	332334370001
BREEZE, Natasha 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Nov 12, 2025		Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	United Kingdom	British	1982-2	342555800001
ARMSTRONG, Colin North Market Close BH15 1NQ Poole 3 Dorset	Dec 11, 2007	Feb 26, 2016	Secretary	Market Close BH15 1NQ Poole 3 Dorset		British		172030620001
COOTE, Sarah 14 Byron Road Hutton CM13 2RU Brentwood Essex	Jun 17, 1999	Dec 11, 2007	Secretary	14 Byron Road Hutton CM13 2RU Brentwood Essex		British		71252790001
LESTER, Frances Joan 7 Beult Meadow Cage Lane Smarden TN27 8PZ Ashford Kent	Oct 29, 2002	Jul 01, 2003	Secretary	7 Beult Meadow Cage Lane Smarden TN27 8PZ Ashford Kent		British		63327910001
ROSE, Fiona Jane 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Feb 26, 2016	Jan 14, 2025	Secretary	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England				205819560001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jun 17, 1999	Jun 17, 1999	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
ARMSTRONG, Colin North Market Close BH15 1NQ Poole 3 Dorset	Jan 22, 2009	Feb 26, 2016	Director	Market Close BH15 1NQ Poole 3 Dorset	United Kingdom	British	1964-6	172030620001
BAXTER, Paul Anthony Millersfield Bakers Lane SL6 6QQ Maidenhead Berkshire	Jun 17, 1999	Sep 26, 2001	Director	Millersfield Bakers Lane SL6 6QQ Maidenhead Berkshire		British	1946-11	64934860001
CARR, Andrew Christopher 3 Market Close BH15 1NQ Poole Dorset	May 21, 2007	Aug 19, 2015	Director	3 Market Close BH15 1NQ Poole Dorset	United Kingdom	British	1963-6	65490970003
JOWETT, Matthew Paul 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Feb 26, 2016	Nov 17, 2025	Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	England	British	1967-12	205867540002
MAHON, Adrian 14 Heronsmead Bromham MK43 8LQ Bedford Bedfordshire	Mar 24, 2004	May 21, 2007	Director	14 Heronsmead Bromham MK43 8LQ Bedford Bedfordshire	United Kingdom	British	1951-11	67579840001
MARKS, David, Executor Of 63 Priory Grove SW8 2PD London	Jun 17, 1999	Feb 08, 2006	Director	63 Priory Grove SW8 2PD London	United Kingdom	British	1952-12	20641920001
PHILLIPSON, Peter William Woodhall Grange Woodhall Lane SL5 9QW Ascot Berkshire	Feb 08, 2006	May 21, 2007	Director	Woodhall Grange Woodhall Lane SL5 9QW Ascot Berkshire	England	British	1954-3	141295120001
ROGER, Robert 15 Meadway KT10 9HG Esher Surrey	Feb 08, 2006	May 21, 2007	Director	15 Meadway KT10 9HG Esher Surrey		British	1960-12	46751430009
ROGER, Robert 38 Garrick House Wadbrook Street Charter Quay KT1 1HS Kingston Surrey	Nov 22, 2000	Mar 24, 2004	Director	38 Garrick House Wadbrook Street Charter Quay KT1 1HS Kingston Surrey		British	1960-12	46751430006
ROSE, Fiona Jane 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Aug 20, 2015	Jan 14, 2025	Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	England	British	1964-1	93616410002
TAYLOR, Philip Boyd 23 Castlebar Road W5 2DL London	Jun 17, 1999	Nov 22, 2000	Director	23 Castlebar Road W5 2DL London		British	1955-4	47270660002
VARNEY, Nicholas John 3 Market Close BH15 1NQ Poole Dorset	May 21, 2007	Jan 22, 2009	Director	3 Market Close BH15 1NQ Poole Dorset	England	British	1962-11	50480360003
WILLS, Richard John 14 Hare Hill Close Pyrford GU22 8UH Woking Surrey	Sep 26, 2001	Feb 08, 2006	Director	14 Hare Hill Close Pyrford GU22 8UH Woking Surrey	England	British	1948-6	11201940001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jun 17, 1999	Jun 17, 1999	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MILLENNIUM WHEEL COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London Eye Management Services Limited

Apr 06, 2016

25 West Street

BH15 1LD Poole

Link House

Dorset

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02896849

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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