MORSTON ASSETS THREE (WIGAN) LIMITED
WEMBLEY HALLCO 1554 LIMITED

Hellopages » Greater London » Brent » HA9 0FQ
Company number 06454468
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address LANDAU MORLEY LLP, 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 thirty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MORSTON ASSETS THREE (WIGAN) LIMITED are www.morstonassetsthreewigan.co.uk, and www.morston-assets-three-wigan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Morston Assets Three Wigan Limited is a Private Limited Company. The company registration number is 06454468. Morston Assets Three Wigan Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Morston Assets Three Wigan Limited is Landau Morley Llp 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. Secretary ROBSON, Malcolm Henry has been resigned. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Director ROBSON, Malcolm Henry has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
QUINSEY, Neil Alan
Appointed Date: 01 June 2009
Director
HARRISON, Thomas Frederick Teviot
Appointed Date: 07 January 2008
78 years old
Director
QUINSEY, Neil Alan
Appointed Date: 04 October 2013
51 years old

Resigned Directors

Secretary
ROBSON, Malcolm Henry
Resigned: 01 June 2009
Appointed Date: 07 January 2008
Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 07 January 2008
Appointed Date: 17 December 2007
Director
ROBSON, Malcolm Henry
Resigned: 19 September 2013
Appointed Date: 07 January 2008
66 years old
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 07 January 2008
Appointed Date: 17 December 2007

Persons With Significant Control

Morston Assets Three Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

MORSTON ASSETS THREE (WIGAN) LIMITED Events

31 Jan 2017
Confirmation statement made on 17 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Total exemption full accounts made up to 31 March 2015
04 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
04 Feb 2016
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to C/O Landau Morley Llp York House Empire Way Wembley Middlesex HA9 0FQ on 4 February 2016
...
... and 27 more events
14 Jan 2008
New secretary appointed;new director appointed
14 Jan 2008
New director appointed
14 Jan 2008
Resolutions
  • RES13 ‐ Apt directors & sec 07/01/08
14 Jan 2008
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Dec 2007
Incorporation

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