MORGAN-VERNE LIMITED
WEST YORKSHIRE MORGAN-VERNE SYSTEMS LIMITED

Hellopages » West Yorkshire » Kirklees » WF16 9HJ

Company number 06474741
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address MORGAN HOUSE, 15 WESTFIELD ROAD, HECKMONDWIKE, WEST YORKSHIRE, WF16 9HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 2 . The most likely internet sites of MORGAN-VERNE LIMITED are www.morganverne.co.uk, and www.morgan-verne.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Huddersfield Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Leeds Rail Station is 7.7 miles; to Brockholes Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Verne Limited is a Private Limited Company. The company registration number is 06474741. Morgan Verne Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Morgan Verne Limited is Morgan House 15 Westfield Road Heckmondwike West Yorkshire Wf16 9hj. . CAPSTICK, Alison Elizabeth is a Secretary of the company. CAPSTICK, Alison Elizabeth is a Director of the company. CAPSTICK, Stuart is a Director of the company. Director WOODHEAD, Jonathan has been resigned. Director YOUNG, Austin Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAPSTICK, Alison Elizabeth
Appointed Date: 16 January 2008
Director
CAPSTICK, Alison Elizabeth
Appointed Date: 16 January 2008
50 years old
Director
CAPSTICK, Stuart
Appointed Date: 16 January 2008
61 years old

Resigned Directors

Director
WOODHEAD, Jonathan
Resigned: 12 February 2010
Appointed Date: 18 April 2008
49 years old
Director
YOUNG, Austin Michael
Resigned: 12 February 2010
Appointed Date: 12 March 2008
68 years old

Persons With Significant Control

Mr Stuart Capstick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Elizabeth Capstick
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN-VERNE LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 31 January 2016
30 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 2
16 Oct 2015
Company name changed morgan-verne systems LIMITED\certificate issued on 16/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-16
10 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 15 more events
08 Nov 2009
Accounts for a dormant company made up to 31 January 2009
03 Feb 2009
Return made up to 16/01/09; full list of members
22 Apr 2008
Director appointed jonathan woodhead
13 Mar 2008
Director appointed austin michael young
16 Jan 2008
Incorporation

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