MORGAN-WARD (NON-DESTRUCTIVE TESTING) LIMITED
HIGH PEAK

Hellopages » Derbyshire » High Peak » SK22 4NW

Company number 01127975
Status Active
Incorporation Date 9 August 1973
Company Type Private Limited Company
Address DALE ROAD, NEW MILLS, HIGH PEAK, SK22 4NW
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr. Mark Higginson on 18 January 2016. The most likely internet sites of MORGAN-WARD (NON-DESTRUCTIVE TESTING) LIMITED are www.morganwardnondestructivetesting.co.uk, and www.morgan-ward-non-destructive-testing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Buxton Rail Station is 8.1 miles; to Guide Bridge Rail Station is 8.9 miles; to Fairfield Rail Station is 9.5 miles; to Ashton-under-Lyne Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Ward Non Destructive Testing Limited is a Private Limited Company. The company registration number is 01127975. Morgan Ward Non Destructive Testing Limited has been working since 09 August 1973. The present status of the company is Active. The registered address of Morgan Ward Non Destructive Testing Limited is Dale Road New Mills High Peak Sk22 4nw. . BUCKLEY, Andrew Keith is a Secretary of the company. FRANCOMB, Jonathan is a Director of the company. HIGGINSON, Mark Christopher is a Director of the company. WRIGHT, Simon Andrew is a Director of the company. Secretary ECKERSLEY, Nigel Gaskill has been resigned. Secretary NEILAN, Paul Gerard has been resigned. Secretary WRIGHT, Simon Andrew has been resigned. Director ECKERSLEY, Nigel Gaskill has been resigned. Director PARRISH, Geoffrey has been resigned. Director SWANN, Brian Malcolm has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
BUCKLEY, Andrew Keith
Appointed Date: 01 November 2006
Director
FRANCOMB, Jonathan
Appointed Date: 14 August 2002
63 years old
Director
HIGGINSON, Mark Christopher
Appointed Date: 01 November 2005
60 years old
Director
WRIGHT, Simon Andrew

64 years old

Resigned Directors

Secretary
ECKERSLEY, Nigel Gaskill
Resigned: 01 November 2005
Secretary
NEILAN, Paul Gerard
Resigned: 11 April 2006
Appointed Date: 01 November 2005
Secretary
WRIGHT, Simon Andrew
Resigned: 01 November 2006
Appointed Date: 11 April 2006
Director
ECKERSLEY, Nigel Gaskill
Resigned: 01 November 2005
85 years old
Director
PARRISH, Geoffrey
Resigned: 01 September 1999
91 years old
Director
SWANN, Brian Malcolm
Resigned: 31 August 2000
90 years old

Persons With Significant Control

Mr. Simon Andrew Wright
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MORGAN-WARD (NON-DESTRUCTIVE TESTING) LIMITED Events

26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jun 2016
Director's details changed for Mr. Mark Higginson on 18 January 2016
15 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2,000
15 Sep 2015
Director's details changed for Mr. Simon Andrew Wright on 24 July 2015
...
... and 94 more events
26 Jun 1987
Particulars of mortgage/charge
11 Nov 1986
Accounts for a small company made up to 31 October 1985
11 Nov 1986
Return made up to 10/11/86; full list of members
30 Mar 1984
Company name changed\certificate issued on 30/03/84
09 Aug 1973
Certificate of incorporation

MORGAN-WARD (NON-DESTRUCTIVE TESTING) LIMITED Charges

24 May 2004
Guarantee & debenture
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1987
Debenture
Delivered: 26 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1983
Deed of charge
Delivered: 17 January 1984
Status: Satisfied on 8 November 1996
Persons entitled: The Council for Small Industries in Rural Areas
Description: L/H plot of land situate off dale road, new mills, derby…
29 December 1983
Legal charge
Delivered: 17 January 1984
Status: Satisfied on 4 August 2011
Persons entitled: Barclays Bank PLC
Description: L/H land and premises off dale road, new mills, derbyshire.

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