THE MORRELL GROUP LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4EU

Company number 05529316
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address 4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Unit F2 Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NH to 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU on 21 February 2017; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE MORRELL GROUP LIMITED are www.themorrellgroup.co.uk, and www.the-morrell-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Morrell Group Limited is a Private Limited Company. The company registration number is 05529316. The Morrell Group Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of The Morrell Group Limited is 4th Floor Tuition House 27 37 St George S Road Wimbledon London England Sw19 4eu. . MORRELL, Georgina Andrea is a Secretary of the company. MORRELL, Leon Fraser is a Director of the company. Secretary READ, Michelle Kyriacoula has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director A&H DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORRELL, Georgina Andrea
Appointed Date: 13 March 2009
Director
MORRELL, Leon Fraser
Appointed Date: 05 August 2005
57 years old

Resigned Directors

Secretary
READ, Michelle Kyriacoula
Resigned: 13 March 2009
Appointed Date: 05 August 2005
Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 05 August 2005
Appointed Date: 05 August 2005
Director
A&H DIRECTORS LIMITED
Resigned: 05 August 2005
Appointed Date: 05 August 2005

Persons With Significant Control

Mr Leon Fraser Morrell
Notified on: 5 August 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Malcolm John Morrell
Notified on: 5 August 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE MORRELL GROUP LIMITED Events

21 Feb 2017
Registered office address changed from Unit F2 Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NH to 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU on 21 February 2017
22 Aug 2016
Confirmation statement made on 5 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 4
15 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
23 Aug 2005
New secretary appointed
23 Aug 2005
New director appointed
23 Aug 2005
Secretary resigned
23 Aug 2005
Director resigned
05 Aug 2005
Incorporation

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