Introduction
Watch Company
M
MILLENNIUM WEAVERS LTD
MILLENNIUM WEAVERS LTD is an active company incorporated on 4 January 2021 with the registered office located in Kidderminster. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of textiles. MILLENNIUM WEAVERS LTD was registered 5 years ago.(SIC: 46410)
Status
active
Active since 5 years ago
Company No
13111714
LTD Company
Age
5 Years
Incorporated 4 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Victoria Carpets Ltd Worcester Road Kidderminster, DY10 1JR,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 4 January 2021To: 15 December 2023
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FLETCHER, Emma Jane
ActiveWorcester Road, KidderminsterDY10 1JR
Born December 1967
Director
Appointed 04 Jan 2021
FLETCHER, Emma Jane
Worcester Road, KidderminsterDY10 1JR
Born December 1967
Director
04 Jan 2021
Active
STEPHENS, Alastair William
ActiveWorcester Road, KidderminsterDY10 1JR
Born July 1975
Director
Appointed 13 Dec 2021
STEPHENS, Alastair William
Worcester Road, KidderminsterDY10 1JR
Born July 1975
Director
13 Dec 2021
Active
RESTALL, Gary
ResignedWorcester Road, KidderminsterDY10 1JR
Secretary
Appointed 04 Jan 2021
Resigned 23 Dec 2021
RESTALL, Gary
Worcester Road, KidderminsterDY10 1JR
Secretary
04 Jan 2021
Resigned 23 Dec 2021
Resigned
RESTALL, Gary
ResignedWorcester Road, KidderminsterDY10 1JR
Born May 1973
Director
Appointed 04 Jan 2021
Resigned 23 Dec 2021
RESTALL, Gary
Worcester Road, KidderminsterDY10 1JR
Born May 1973
Director
04 Jan 2021
Resigned 23 Dec 2021
Resigned
VAN DAMME, Jan Marcel Emilie
ResignedWorcester Road, KidderminsterDY10 1JR
Born June 1961
Director
Appointed 04 Jan 2021
Resigned 16 Sept 2025
VAN DAMME, Jan Marcel Emilie
Worcester Road, KidderminsterDY10 1JR
Born June 1961
Director
04 Jan 2021
Resigned 16 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Worcester Road, Kidderminster
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2021
Victoria Midco Holdings Limited
Worcester Road, Kidderminster
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2021
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
15 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2023
1 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022