MORSTON ASSETS THREE (BOLTON) LIMITED
WEMBLEY

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Company number 06929428
Status Active
Incorporation Date 10 June 2009
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0FQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1 . The most likely internet sites of MORSTON ASSETS THREE (BOLTON) LIMITED are www.morstonassetsthreebolton.co.uk, and www.morston-assets-three-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Morston Assets Three Bolton Limited is a Private Limited Company. The company registration number is 06929428. Morston Assets Three Bolton Limited has been working since 10 June 2009. The present status of the company is Active. The registered address of Morston Assets Three Bolton Limited is York House Empire Way Wembley Middlesex England Ha9 0fq. . QUINSEY, Neil Alan is a Secretary of the company. HARRISON, Thomas Frederick Teviot is a Director of the company. QUINSEY, Neil Alan is a Director of the company. Director ROBSON, Malcolm Henry has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
QUINSEY, Neil Alan
Appointed Date: 10 June 2009

Director
HARRISON, Thomas Frederick Teviot
Appointed Date: 10 June 2009
78 years old

Director
QUINSEY, Neil Alan
Appointed Date: 04 October 2013
51 years old

Resigned Directors

Director
ROBSON, Malcolm Henry
Resigned: 19 September 2013
Appointed Date: 10 June 2009
66 years old

Persons With Significant Control

Mr Thomas Frederick Teviot Harrison
Notified on: 6 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORSTON ASSETS THREE (BOLTON) LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1

22 Jun 2016
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 22 June 2016
09 Feb 2016
Total exemption full accounts made up to 31 March 2015
...
... and 14 more events
24 Jun 2010
Director's details changed for Mr Malcolm Henry Robson on 1 November 2009
24 Jun 2010
Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009
24 Jun 2010
Secretary's details changed for Neil Alan Quinsey on 1 November 2009
27 Jul 2009
Accounting reference date shortened from 30/06/2010 to 31/03/2010
10 Jun 2009
Incorporation