MORCOM WOODLEY HOLDINGS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 06828799
Status Active
Incorporation Date 24 February 2009
Company Type Private Limited Company
Address C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MORCOM WOODLEY HOLDINGS LIMITED are www.morcomwoodleyholdings.co.uk, and www.morcom-woodley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Morcom Woodley Holdings Limited is a Private Limited Company. The company registration number is 06828799. Morcom Woodley Holdings Limited has been working since 24 February 2009. The present status of the company is Active. The registered address of Morcom Woodley Holdings Limited is C O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . PAYNE, Marie Elizabeth is a Secretary of the company. PAYNE, Ellis Woodley is a Director of the company. PAYNE, Marie Elizabeth is a Director of the company. Director PAYNE, Morcom Woodley has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PAYNE, Marie Elizabeth
Appointed Date: 24 February 2009
Director
PAYNE, Ellis Woodley
Appointed Date: 01 October 2012
44 years old
Director
PAYNE, Marie Elizabeth
Appointed Date: 24 February 2009
73 years old

Resigned Directors

Director
PAYNE, Morcom Woodley
Resigned: 18 July 2012
Appointed Date: 24 February 2009
74 years old

Persons With Significant Control

Mrs Marie Elizabeth Payne
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MORCOM WOODLEY HOLDINGS LIMITED Events

03 Mar 2017
Confirmation statement made on 24 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 200
01 Mar 2016
Director's details changed for Mr Ellis Woodley Payne on 23 February 2016
...
... and 18 more events
26 May 2009
Statement of affairs
26 May 2009
Ad 23/04/09\gbp si 198@1=198\gbp ic 2/200\
11 May 2009
Accounting reference date extended from 28/02/2010 to 30/06/2010
11 May 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2009
Incorporation

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