MORGAN PENGELLY ASSOCIATES LIMITED
LLANDEILO

Hellopages » Carmarthenshire » Carmarthenshire » SA19 6TE

Company number 03269533
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address CWMCIB UCHAF FARM, FFAIRFACH, LLANDEILO, WALES, SA19 6TE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Registered office address changed from The Granary 8 Star Street Ware Hertfordshire SG12 7AA to Cwmcib Uchaf Farm Ffairfach Llandeilo SA19 6TE on 30 October 2016. The most likely internet sites of MORGAN PENGELLY ASSOCIATES LIMITED are www.morganpengellyassociates.co.uk, and www.morgan-pengelly-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Ffairfach Rail Station is 1.3 miles; to Llangadog Rail Station is 5.3 miles; to Ammanford Rail Station is 5.8 miles; to Llanwrda Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Pengelly Associates Limited is a Private Limited Company. The company registration number is 03269533. Morgan Pengelly Associates Limited has been working since 25 October 1996. The present status of the company is Active. The registered address of Morgan Pengelly Associates Limited is Cwmcib Uchaf Farm Ffairfach Llandeilo Wales Sa19 6te. The company`s financial liabilities are £102.69k. It is £1.15k against last year. The cash in hand is £102.41k. It is £0.4k against last year. And the total assets are £102.96k, which is £0.95k against last year. PENGELLY, Sarah Elizabeth is a Secretary of the company. MORGAN, Alun is a Director of the company. PENGELLY, Sarah Elizabeth is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


morgan pengelly associates Key Finiance

LIABILITIES £102.69k
+1%
CASH £102.41k
+0%
TOTAL ASSETS £102.96k
+0%
All Financial Figures

Current Directors

Secretary
PENGELLY, Sarah Elizabeth
Appointed Date: 25 October 1996
Director
MORGAN, Alun
Appointed Date: 25 October 1996
74 years old
Director
PENGELLY, Sarah Elizabeth
Appointed Date: 25 October 1996
67 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 October 1996
Appointed Date: 25 October 1996
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 October 1996
Appointed Date: 25 October 1996

Persons With Significant Control

Miss Sarah Elizabeth Pengelly
Notified on: 25 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alun Morgan
Notified on: 25 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN PENGELLY ASSOCIATES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2016
Confirmation statement made on 25 October 2016 with updates
30 Oct 2016
Registered office address changed from The Granary 8 Star Street Ware Hertfordshire SG12 7AA to Cwmcib Uchaf Farm Ffairfach Llandeilo SA19 6TE on 30 October 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
...
... and 43 more events
30 Oct 1996
New director appointed
30 Oct 1996
Secretary resigned
30 Oct 1996
Director resigned
30 Oct 1996
New secretary appointed;new director appointed
25 Oct 1996
Incorporation

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