Company number 05933239
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address TY PENGAU, FERRYSIDE, CARMARTHEN, CARMARTHENSHIRE, WALES, SA17 5UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Registered office address changed from 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL to Ty Pengau Ferryside Carmarthen Carmarthenshire SA17 5UG on 5 November 2015. The most likely internet sites of MORGAN DEVELOPMENTS WALES LIMITED are www.morgandevelopmentswales.co.uk, and www.morgan-developments-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Kidwelly Rail Station is 2.1 miles; to Pembrey & Burry Port Rail Station is 6.7 miles; to Carmarthen Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Developments Wales Limited is a Private Limited Company.
The company registration number is 05933239. Morgan Developments Wales Limited has been working since 13 September 2006.
The present status of the company is Active. The registered address of Morgan Developments Wales Limited is Ty Pengau Ferryside Carmarthen Carmarthenshire Wales Sa17 5ug. . MORGAN, Ian is a Director of the company. MORGAN, Mark is a Director of the company. MORGAN, Paul John is a Director of the company. Secretary JONES, Stephen Michael has been resigned. Secretary MORGAN, Kathryn Mary has been resigned. Director JONES, Stephen Michael has been resigned. The company operates in "Dormant Company".
Current Directors
Director
MORGAN, Ian
Appointed Date: 09 December 2010
51 years old
Resigned Directors
Persons With Significant Control
Mr Mark Morgan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Morgan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Morgan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MORGAN DEVELOPMENTS WALES LIMITED Events
30 Sep 2016
Confirmation statement made on 13 September 2016 with updates
16 Feb 2016
Accounts for a dormant company made up to 31 January 2016
05 Nov 2015
Registered office address changed from 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL to Ty Pengau Ferryside Carmarthen Carmarthenshire SA17 5UG on 5 November 2015
29 Oct 2015
Accounts for a dormant company made up to 31 January 2015
22 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
...
... and 23 more events
14 Jan 2008
New secretary appointed
14 Jan 2008
Accounts for a dormant company made up to 30 September 2007
14 Jan 2008
Registered office changed on 14/01/08 from: 23 parc y ffynnon, ferryside carmarthen carmarthenshire SA17 5TQ
14 Jan 2008
Secretary resigned;director resigned
13 Sep 2006
Incorporation