MORTON 5275 LTD
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4NF

Company number 05639310
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address 31 DUNNS CLOSE, NUNEATON, WARWICKSHIRE, CV11 4NF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of MORTON 5275 LTD are www.morton5275.co.uk, and www.morton-5275.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Coventry Rail Station is 8 miles; to Canley Rail Station is 8.6 miles; to Tile Hill Rail Station is 9.9 miles; to Polesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morton 5275 Ltd is a Private Limited Company. The company registration number is 05639310. Morton 5275 Ltd has been working since 29 November 2005. The present status of the company is Active. The registered address of Morton 5275 Ltd is 31 Dunns Close Nuneaton Warwickshire Cv11 4nf. . MORTON, Jacqueline is a Secretary of the company. MORTON, Keith Wade is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MORTON, Jacqueline
Appointed Date: 29 November 2005
Director
MORTON, Keith Wade
Appointed Date: 29 November 2005
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Persons With Significant Control

Mr Keith Morton
Notified on: 1 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MORTON 5275 LTD Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 25 more events
05 Jan 2006
New secretary appointed
05 Jan 2006
New director appointed
29 Nov 2005
Director resigned
29 Nov 2005
Secretary resigned
29 Nov 2005
Incorporation

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