MORGAN WOLFF LIMITED
GOOLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 5RB

Company number 03165551
Status Active
Incorporation Date 28 February 1996
Company Type Private Limited Company
Address PORT OFFICES, EAST PARADE, GOOLE, DN14 5RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 300 . The most likely internet sites of MORGAN WOLFF LIMITED are www.morganwolff.co.uk, and www.morgan-wolff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Rawcliffe Rail Station is 3.9 miles; to Gilberdyke Rail Station is 6.4 miles; to Thorne North Rail Station is 7.3 miles; to Crowle Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Wolff Limited is a Private Limited Company. The company registration number is 03165551. Morgan Wolff Limited has been working since 28 February 1996. The present status of the company is Active. The registered address of Morgan Wolff Limited is Port Offices East Parade Goole Dn14 5rb. The company`s financial liabilities are £137.64k. It is £-4.69k against last year. And the total assets are £186.21k, which is £14.35k against last year. ROBERTS, Nicholas James is a Secretary of the company. MOORE, Paul is a Director of the company. ROBERTS, Nicholas James is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MIDDLETON, Jean has been resigned. Secretary MORGAN, Victoria Jennifer has been resigned. Director DYSON, Roy has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MORGAN, Mark Anthony has been resigned. Director TAYLOR, John has been resigned. The company operates in "Other business support service activities n.e.c.".


morgan wolff Key Finiance

LIABILITIES £137.64k
-4%
CASH n/a
TOTAL ASSETS £186.21k
+8%
All Financial Figures

Current Directors

Secretary
ROBERTS, Nicholas James
Appointed Date: 26 March 1998
Director
MOORE, Paul
Appointed Date: 01 September 2000
64 years old
Director
ROBERTS, Nicholas James
Appointed Date: 26 March 1998
68 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 28 February 1996
Appointed Date: 28 February 1996
Secretary
MIDDLETON, Jean
Resigned: 26 March 1998
Appointed Date: 04 August 1997
Secretary
MORGAN, Victoria Jennifer
Resigned: 24 July 1997
Appointed Date: 28 February 1996
Director
DYSON, Roy
Resigned: 31 March 2001
Appointed Date: 26 March 1998
79 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 28 February 1996
Appointed Date: 28 February 1996
71 years old
Director
MORGAN, Mark Anthony
Resigned: 24 July 1997
Appointed Date: 28 February 1996
74 years old
Director
TAYLOR, John
Resigned: 26 March 1998
Appointed Date: 04 August 1997
79 years old

Persons With Significant Control

Mr Paul Moore
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Roberts
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN WOLFF LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 300
15 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 300
...
... and 52 more events
06 Mar 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
Registered office changed on 06/03/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Feb 1996
Incorporation

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