J.J. MORRIS LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2BP

Company number 05100550
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address 45 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions RES13 ‐ Company profits and dividends shall be distributed 14/09/2015 RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Termination of appointment of Alan John as a secretary on 14 September 2016. The most likely internet sites of J.J. MORRIS LIMITED are www.jjmorris.co.uk, and www.j-j-morris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.3 miles; to Clarbeston Road Rail Station is 5 miles; to Pembroke Dock Rail Station is 7.6 miles; to Pembroke Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J J Morris Limited is a Private Limited Company. The company registration number is 05100550. J J Morris Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of J J Morris Limited is 45 High Street Haverfordwest Pembrokeshire Sa61 2bp. . JAMES, Debora Jane is a Secretary of the company. DAVIES, John Roger is a Director of the company. NICHOLAS, John Cecil Estcourt is a Director of the company. THOMAS, David Arwel is a Director of the company. Secretary JOHN, Alan has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary MORRIS, David Elfyn has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAMES, Debora Jane
Appointed Date: 18 April 2016

Director
DAVIES, John Roger
Appointed Date: 13 April 2004
72 years old

Director
NICHOLAS, John Cecil Estcourt
Appointed Date: 13 April 2004
58 years old

Director
THOMAS, David Arwel
Appointed Date: 13 April 2004
66 years old

Resigned Directors

Secretary
JOHN, Alan
Resigned: 14 September 2016
Appointed Date: 25 April 2012

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 13 April 2004
Appointed Date: 13 April 2004

Secretary
MORRIS, David Elfyn
Resigned: 25 April 2012
Appointed Date: 13 April 2004

Nominee Director
LAZARUS, Harry Pierre
Resigned: 13 April 2004
Appointed Date: 13 April 2004
88 years old

J.J. MORRIS LIMITED Events

08 Oct 2016
Resolutions
  • RES13 ‐ Company profits and dividends shall be distributed 14/09/2015
  • RES12 ‐ Resolution of varying share rights or name

03 Oct 2016
Change of share class name or designation
26 Sep 2016
Termination of appointment of Alan John as a secretary on 14 September 2016
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Appointment of Mrs Debora Jane James as a secretary on 18 April 2016
...
... and 36 more events
29 Apr 2004
New director appointed
29 Apr 2004
New secretary appointed
29 Apr 2004
New director appointed
29 Apr 2004
Ad 13/04/04--------- £ si 298@1=298 £ ic 2/300
13 Apr 2004
Incorporation