MORGAN2HAYMAN ARCHITECTS LTD
CARDIFF WIGLEY ARCHITECTS LTD

Hellopages » Cardiff » Cardiff » CF10 2DX

Company number 05967845
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address 16 COLUMBUS WALK, ATLANTIC WHARF, CARDIFF, CF10 2DX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MORGAN2HAYMAN ARCHITECTS LTD are www.morgan2haymanarchitects.co.uk, and www.morgan2hayman-architects.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and two months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan2hayman Architects Ltd is a Private Limited Company. The company registration number is 05967845. Morgan2hayman Architects Ltd has been working since 16 October 2006. The present status of the company is Active. The registered address of Morgan2hayman Architects Ltd is 16 Columbus Walk Atlantic Wharf Cardiff Cf10 2dx. The company`s financial liabilities are £246.29k. It is £28.92k against last year. The cash in hand is £87.01k. It is £51k against last year. And the total assets are £364.62k, which is £38.35k against last year. MORGAN, Peter is a Secretary of the company. HAYMAN, Martyn Paul is a Director of the company. MORGAN, Aneurin Rhodri is a Director of the company. MORGAN, Peter is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other engineering activities".


morgan2hayman architects Key Finiance

LIABILITIES £246.29k
+13%
CASH £87.01k
+141%
TOTAL ASSETS £364.62k
+11%
All Financial Figures

Current Directors

Secretary
MORGAN, Peter
Appointed Date: 16 October 2006
Director
HAYMAN, Martyn Paul
Appointed Date: 16 October 2006
67 years old
Director
MORGAN, Aneurin Rhodri
Appointed Date: 16 October 2006
57 years old
Director
MORGAN, Peter
Appointed Date: 16 October 2006
82 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006

Persons With Significant Control

Martyn Paul Hayman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Aneurin Morgan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MORGAN2HAYMAN ARCHITECTS LTD Events

28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
20 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
12 Sep 2007
New director appointed
10 Sep 2007
Company name changed wigley architects LTD\certificate issued on 10/09/07
03 Sep 2007
Secretary resigned
03 Sep 2007
Director resigned
16 Oct 2006
Incorporation

MORGAN2HAYMAN ARCHITECTS LTD Charges

22 November 2007
Debenture
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MORGAN`S HAIRDRESSERS LIMITED MORGAN’S DAIRY LIMITED MORGANA HOLDINGS LIMITED MORGANA LIMITED MORGANA SERVICES LTD MORGANA SYSTEMS LIMITED MORGANABBY LIMITED