MOORHOUSE GROUP HOLDINGS LIMITED
CAERPHILLY MOORHOUSE GROUP LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 3HU
Company number 04413450
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address BARCLAY HOUSE, 2-3 SIR ALFRED OWEN WAY, CAERPHILLY, SOUTH WALES, CF83 3HU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 ; Group of companies' accounts made up to 30 September 2014. The most likely internet sites of MOORHOUSE GROUP HOLDINGS LIMITED are www.moorhousegroupholdings.co.uk, and www.moorhouse-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Cathays Rail Station is 7.2 miles; to Cardiff Queen Street Rail Station is 7.8 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moorhouse Group Holdings Limited is a Private Limited Company. The company registration number is 04413450. Moorhouse Group Holdings Limited has been working since 10 April 2002. The present status of the company is Active. The registered address of Moorhouse Group Holdings Limited is Barclay House 2 3 Sir Alfred Owen Way Caerphilly South Wales Cf83 3hu. . WOOD, Lyndon Robert is a Director of the company. Secretary MOORHOUSE, Lyndon, Lord has been resigned. Secretary ROWE, Geraint Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAWKINS, John Michael has been resigned. Director HOWELLS, Geoffrey has been resigned. Director PRYCE, Sian Lucretia has been resigned. Director WOOD, Shirley Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
WOOD, Lyndon Robert
Appointed Date: 10 April 2002
55 years old

Resigned Directors

Secretary
MOORHOUSE, Lyndon, Lord
Resigned: 02 February 2006
Appointed Date: 10 April 2002
Secretary
ROWE, Geraint Anthony
Resigned: 23 April 2012
Appointed Date: 02 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2002
Appointed Date: 10 April 2002
Director
HAWKINS, John Michael
Resigned: 10 October 2014
Appointed Date: 22 August 2006
59 years old
Director
HOWELLS, Geoffrey
Resigned: 17 March 2006
Appointed Date: 01 March 2003
73 years old
Director
PRYCE, Sian Lucretia
Resigned: 02 March 2015
Appointed Date: 10 September 2010
62 years old
Director
WOOD, Shirley Ann
Resigned: 05 July 2013
Appointed Date: 10 April 2002
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 April 2002
Appointed Date: 10 April 2002

MOORHOUSE GROUP HOLDINGS LIMITED Events

29 Jun 2016
Group of companies' accounts made up to 30 September 2015
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
04 Jul 2015
Group of companies' accounts made up to 30 September 2014
27 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
03 Mar 2015
Termination of appointment of Sian Lucretia Pryce as a director on 2 March 2015
...
... and 47 more events
24 Apr 2002
New director appointed
24 Apr 2002
New secretary appointed;new director appointed
11 Apr 2002
Director resigned
11 Apr 2002
Secretary resigned
10 Apr 2002
Incorporation

MOORHOUSE GROUP HOLDINGS LIMITED Charges

21 May 2008
Debenture
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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