MORRIS MCLELLAN LIMITED
BRIDGEND JWM (HOLDINGS) LIMITED REDI-156 LIMITED

Hellopages » Bridgend » Bridgend » CF31 3RB

Company number 05028677
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address MORRIS HOUSE SOUTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3RB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Group of companies' accounts made up to 30 June 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 44,777 . The most likely internet sites of MORRIS MCLELLAN LIMITED are www.morrismclellan.co.uk, and www.morris-mclellan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Wildmill Rail Station is 2.1 miles; to Sarn Rail Station is 3.4 miles; to Pyle Rail Station is 6.7 miles; to Garth (Bridgend) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morris Mclellan Limited is a Private Limited Company. The company registration number is 05028677. Morris Mclellan Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Morris Mclellan Limited is Morris House South Road Bridgend Industrial Estate Bridgend Cf31 3rb. . KEARLE, John is a Secretary of the company. BENNETT, Brenda Gillett, Dr is a Director of the company. BRECKON, Christopher James is a Director of the company. CATLOW, John is a Director of the company. KEARLE, David is a Director of the company. KEARLE, John is a Director of the company. MORRIS, Timothy is a Director of the company. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director EDWARDS, Vivian has been resigned. Director HALL, Winston Henry has been resigned. Director HOPKINS, William Hubert John has been resigned. Director KEARLE, David James has been resigned. Director LAMB, Ian has been resigned. Director MANN, Stuart has been resigned. Director BERITH (NOMINEES) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KEARLE, John
Appointed Date: 22 February 2004
Director
BENNETT, Brenda Gillett, Dr
Appointed Date: 22 February 2004
74 years old
Director
BRECKON, Christopher James
Appointed Date: 01 March 2013
55 years old
Director
CATLOW, John
Appointed Date: 05 April 2004
91 years old
Director
KEARLE, David
Appointed Date: 22 February 2004
60 years old
Director
KEARLE, John
Appointed Date: 22 February 2004
70 years old
Director
MORRIS, Timothy
Appointed Date: 22 February 2004
66 years old

Resigned Directors

Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 22 February 2004
Appointed Date: 28 January 2004
Director
EDWARDS, Vivian
Resigned: 30 June 2009
Appointed Date: 05 April 2004
100 years old
Director
HALL, Winston Henry
Resigned: 30 June 2014
Appointed Date: 22 February 2004
85 years old
Director
HOPKINS, William Hubert John
Resigned: 30 June 2005
Appointed Date: 22 February 2004
89 years old
Director
KEARLE, David James
Resigned: 16 December 2012
Appointed Date: 22 February 2004
99 years old
Director
LAMB, Ian
Resigned: 31 March 2008
Appointed Date: 05 April 2004
76 years old
Director
MANN, Stuart
Resigned: 31 March 2010
Appointed Date: 01 April 2008
79 years old
Director
BERITH (NOMINEES) LIMITED
Resigned: 22 February 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Timothy Mitchell Morris
Notified on: 16 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Brenda Gillett Bennett
Notified on: 16 January 2017
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MORRIS MCLELLAN LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
19 Dec 2016
Group of companies' accounts made up to 30 June 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 44,777
19 Dec 2015
Group of companies' accounts made up to 30 June 2015
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 44,777
...
... and 67 more events
26 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004
Director resigned
19 Mar 2004
New director appointed
28 Jan 2004
Incorporation

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