MORLEY WILLIAMS LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4BS

Company number 02794394
Status Active
Incorporation Date 26 February 1993
Company Type Private Limited Company
Address 495 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Carl Simons on 21 September 2016. The most likely internet sites of MORLEY WILLIAMS LIMITED are www.morleywilliams.co.uk, and www.morley-williams.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Morley Williams Limited is a Private Limited Company. The company registration number is 02794394. Morley Williams Limited has been working since 26 February 1993. The present status of the company is Active. The registered address of Morley Williams Limited is 495 Green Lanes London N13 4bs. . SIMONS, Carl is a Secretary of the company. LAW, Kevin William is a Director of the company. SIMONS, Carl is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RIBA, Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
SIMONS, Carl
Appointed Date: 26 February 1993
Director
LAW, Kevin William
Appointed Date: 21 March 2002
67 years old
Director
SIMONS, Carl
Appointed Date: 26 February 1993
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 February 1993
Appointed Date: 26 February 1993
Director
RIBA, Anne
Resigned: 21 March 2002
Appointed Date: 26 February 1993
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 February 1993
Appointed Date: 26 February 1993

Persons With Significant Control

Mr Kevin William Law
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Morley Simons
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORLEY WILLIAMS LIMITED Events

08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Sep 2016
Director's details changed for Carl Simons on 21 September 2016
21 Sep 2016
Director's details changed for Kevin William Law on 21 September 2016
21 Sep 2016
Secretary's details changed for Carl Simons on 21 September 2016
...
... and 49 more events
31 Mar 1994
Return made up to 26/02/94; full list of members
13 Oct 1993
Accounting reference date notified as 28/02
19 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1993
Incorporation

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