W.B. AND A.D. MORGAN LTD

Ratting

5 1

Company data

Company number: 02970550
Incorporate date: 22.09.1994
Company type: Private Limited Company
Current status: Active

Company address

Address: PRESTEIGNE INDUSTRIAL ESTATE PRESTEIGNE POWYS LD8 2UF

Filings

Title: Annual Accounts
Date: 10.09.2013
Title: Annual Return
Date: 25.03.2013
Title: Annual Accounts
Date: 25.10.2012
Title: Return of allotment of shares
Date: 19.10.2012
Title: Annual Return
Date: 23.03.2012
Title: Annual Accounts
Date: 18.10.2011
Title: Termination of appointment of director
Date: 30.08.2011
Title: Annual Return
Date: 22.03.2011
Title: Termination of appointment of director
Date: 17.03.2011
Title: Termination of appointment of director
Date: 17.03.2011
Title: Change of secretary's details
Date: 20.10.2010
Title: Change of director's details
Date: 20.10.2010
Title: Change of director's details
Date: 20.10.2010
Title: Change of director's details
Date: 20.10.2010
Title: Change of director's details
Date: 20.10.2010
Title: Annual Return
Date: 20.10.2010
Title: Annual Accounts
Date: 18.08.2010
Title: Annual Return
Date: 24.11.2009
Title: Annual Accounts
Date: 24.08.2009
Title: Companies Annual Return
Date: 11.12.2008
Title: Companies Annual Return
Date: 18.11.2008
Title: Annual Accounts
Date: 21.08.2008
Title: Annual Accounts
Date: 20.08.2007
Title: Appointment of Director or Secretary
Date: 15.05.2007
Title: Appointment of Director or Secretary
Date: 25.04.2007
Title: Companies Annual Return
Date: 28.11.2006
Title: Annual Accounts
Date: 11.09.2006
Title: Companies Annual Return
Date: 06.12.2005
Title: Annual Accounts
Date: 26.08.2005
Title: Filing dated 2004-10-26
Date: 26.10.2004
Title: Annual Accounts
Date: 22.07.2004
Title: Filing dated 2003-11-17
Date: 17.11.2003
Title: Appointment of Director or Secretary
Date: 17.11.2003
Title: Filing dated 2003-11-17
Date: 17.11.2003
Title: Terminating appointment as Director or Secretary
Date: 17.11.2003
Title: Terminating appointment as Director or Secretary
Date: 29.07.2003
Title: Annual Accounts
Date: 22.07.2003
Title: Return by a company purchasing its own shares.
Date: 12.05.2003
Title: Filing dated 2002-09-27
Date: 27.09.2002
Title: Annual Accounts
Date: 22.07.2002
Title: Appointment of Director or Secretary
Date: 12.07.2002
Title: Terminating appointment as Director or Secretary
Date: 25.06.2002
Title: Filing dated 2001-10-27
Date: 27.10.2001
Title: Annual Accounts
Date: 30.07.2001
Title: Filing dated 2001-01-15
Date: 15.01.2001
Title: Filing dated 2001-01-15
Date: 15.01.2001
Title: Filing dated 2001-01-15
Date: 15.01.2001
Title: Particulars of a mortgage or charge
Date: 22.12.2000
Title: Particulars of a mortgage or charge
Date: 22.12.2000
Title: Filing dated 2000-11-08
Date: 08.11.2000
Title: Annual Accounts
Date: 05.10.2000
Title: Filing dated 1999-09-21
Date: 21.09.1999
Title: Annual Accounts
Date: 02.07.1999
Title: Filing dated 1998-10-06
Date: 06.10.1998
Title: Annual Accounts
Date: 13.08.1998
Title: Annual Accounts
Date: 15.10.1997
Title: Filing dated 1997-09-24
Date: 24.09.1997
Title: Annual Accounts
Date: 04.11.1996
Title: Filing dated 1996-09-26
Date: 26.09.1996
Title: Particulars of a mortgage or charge
Date: 05.06.1996
Title: Particulars of a mortgage or charge
Date: 05.06.1996
Title: Filing dated 1996-05-15
Date: 15.05.1996
Title: Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash.
Date: 15.05.1996
Title: Filing dated 1996-02-22
Date: 22.02.1996
Title: Filing dated 1996-02-22
Date: 22.02.1996

Company officers

Name: JEAN ELIZABETH MORGAN
Position: secretary
since 07.11.2003
Name: BRIAN ALLAN MORGAN
Position: director
since 10.02.1995
Name: JEAN ELIZABETH MORGAN
Position: director
04.06.2002 - 25.08.2011
Name: HEATHER ANN LAZARUS
Position: nominated secretary
22.09.1994 - 10.02.1995
Name: BRIAN ALLAN MORGAN
Position: secretary
10.02.1995 - 07.11.2003
Name: HARRY PIERRE LAZARUS
Position: nominated director
22.09.1994 - 10.02.1995
Name: ALLAN DENNIS MORGAN
Position: director
10.02.1995 - 31.03.2003
Name: BENJAMIN ISAAC MORGAN
Position: director
01.04.2007 - 17.03.2011
Name: CLIVE ANTHONY MORGAN
Position: director
10.02.1995 - 03.06.2002
Name: JOSEPH HENRY MORGAN
Position: director
01.04.2007 - 17.03.2011