Company number 06518374
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address PARK VIEW, TREVAUGHAN, WHITLAND, WALES, SA34 0QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Registered office address changed from Cambrian Villa Station Road Meidrim Carmarthen Dyfed SA33 5QE Wales to Park View Trevaughan Whitland SA34 0QL on 28 September 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-27
. The most likely internet sites of N MORGANS & SON LTD are www.nmorgansson.co.uk, and www.n-morgans-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Narberth Rail Station is 5 miles; to Clunderwen Rail Station is 5.4 miles; to Kilgetty Rail Station is 7.1 miles; to Saundersfoot Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N Morgans Son Ltd is a Private Limited Company.
The company registration number is 06518374. N Morgans Son Ltd has been working since 29 February 2008.
The present status of the company is Active. The registered address of N Morgans Son Ltd is Park View Trevaughan Whitland Wales Sa34 0ql. . MORGANS, Nigel Robert is a Secretary of the company. MORGANS, Nigel Robert is a Director of the company. Secretary COOK, Alison has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
COOK, Alison
Resigned: 01 March 2015
Appointed Date: 29 February 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 February 2008
Appointed Date: 29 February 2008
Director
INSTANT COMPANIES LIMITED
Resigned: 29 February 2008
Appointed Date: 29 February 2008
N MORGANS & SON LTD Events
15 Dec 2016
Total exemption small company accounts made up to 28 February 2016
28 Sep 2016
Registered office address changed from Cambrian Villa Station Road Meidrim Carmarthen Dyfed SA33 5QE Wales to Park View Trevaughan Whitland SA34 0QL on 28 September 2016
28 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-27
13 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
23 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 17 more events
06 Mar 2008
Secretary appointed alison cook
06 Mar 2008
Director appointed nigel robert morgans
29 Feb 2008
Appointment terminated secretary swift incorporations LIMITED
29 Feb 2008
Appointment terminated director instant companies LIMITED
29 Feb 2008
Incorporation