WILLIAM MORGAN PROPERTIES LIMITED
NORTHAMPTON GWECO 504 LIMITED

Hellopages » Northamptonshire » Northampton » NN1 5SZ

Company number 07592256
Status Active
Incorporation Date 5 April 2011
Company Type Private Limited Company
Address BEDFORD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5SZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 . The most likely internet sites of WILLIAM MORGAN PROPERTIES LIMITED are www.williammorganproperties.co.uk, and www.william-morgan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. William Morgan Properties Limited is a Private Limited Company. The company registration number is 07592256. William Morgan Properties Limited has been working since 05 April 2011. The present status of the company is Active. The registered address of William Morgan Properties Limited is Bedford Road Northampton Northamptonshire Nn1 5sz. . NEWSOME, Paul William is a Secretary of the company. ALLARD, Martin Huw Morgan is a Director of the company. LE FEVRE, Christian William is a Director of the company. NEWSOME, Paul William is a Director of the company. Director HOLDEN, John Layfield has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEWSOME, Paul William
Appointed Date: 23 April 2012
Director
ALLARD, Martin Huw Morgan
Appointed Date: 02 August 2011
58 years old
Director
LE FEVRE, Christian William
Appointed Date: 02 August 2011
58 years old
Director
NEWSOME, Paul William
Appointed Date: 01 May 2015
63 years old

Resigned Directors

Director
HOLDEN, John Layfield
Resigned: 02 August 2011
Appointed Date: 05 April 2011
67 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 02 August 2011
Appointed Date: 05 April 2011

Persons With Significant Control

William Morgan Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM MORGAN PROPERTIES LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Jun 2015
Appointment of Mr Paul William Newsome as a director on 1 May 2015
...
... and 12 more events
17 Aug 2011
Appointment of Christian William Le Fevre as a director
16 Aug 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
05 Aug 2011
Company name changed gweco 504 LIMITED\certificate issued on 05/08/11
  • RES15 ‐ Change company name resolution on 2011-08-02
05 Aug 2011
Change of name notice
05 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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