JOHN MORRIS HOLDINGS LIMITED
WELSHPOOL HUDA HOLDINGS LIMITED

Hellopages » Powys » Powys » SY21 7BE

Company number 06816610
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address MADOC WORKS, HANFAES LANE, WELSHPOOL, POWYS, SY21 7BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Register(s) moved to registered inspection location Unit 2 Buttington Cross Enterprise Park Buttington Welshpool Powys SY21 8SL. The most likely internet sites of JOHN MORRIS HOLDINGS LIMITED are www.johnmorrisholdings.co.uk, and www.john-morris-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. John Morris Holdings Limited is a Private Limited Company. The company registration number is 06816610. John Morris Holdings Limited has been working since 11 February 2009. The present status of the company is Active. The registered address of John Morris Holdings Limited is Madoc Works Hanfaes Lane Welshpool Powys Sy21 7be. . STEPHENS, Christopher John is a Secretary of the company. MORRIS, David John is a Director of the company. MORRIS, Hugh Micheal is a Director of the company. MORRIS, James Michael Owen is a Director of the company. MORRIS, Toby Peter Lidster is a Director of the company. STEPHENS, Christopher John is a Director of the company. Director JOHNSTON, Alexander, Doctor has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEPHENS, Christopher John
Appointed Date: 11 February 2009

Director
MORRIS, David John
Appointed Date: 11 February 2009
85 years old

Director
MORRIS, Hugh Micheal
Appointed Date: 11 February 2009
83 years old

Director
MORRIS, James Michael Owen
Appointed Date: 11 February 2009
52 years old

Director
MORRIS, Toby Peter Lidster
Appointed Date: 11 February 2009
61 years old

Director
STEPHENS, Christopher John
Appointed Date: 01 January 2014
59 years old

Resigned Directors

Director
JOHNSTON, Alexander, Doctor
Resigned: 14 September 2013
Appointed Date: 26 November 2009
72 years old

Persons With Significant Control

Mr Toby Peter Lidster Morris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr James Michael Owen Morris
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

JOHN MORRIS HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 11 February 2017 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
24 May 2016
Register(s) moved to registered inspection location Unit 2 Buttington Cross Enterprise Park Buttington Welshpool Powys SY21 8SL
02 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,015,000

02 Mar 2016
Register inspection address has been changed to Unit 2 Buttington Cross Enterprise Park Buttington Welshpool Powys SY21 8SL
...
... and 55 more events
11 Jan 2010
Previous accounting period shortened from 28 February 2010 to 31 December 2009
11 Jan 2010
Appointment of Doctor Alexander Johnston as a director
05 Jan 2010
Memorandum and Articles of Association
31 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-26

11 Feb 2009
Incorporation

JOHN MORRIS HOLDINGS LIMITED Charges

30 March 2015
Charge code 0681 6610 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as unit 4 buttington cross…
30 March 2015
Charge code 0681 6610 0001
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as morland decorative panels, cain…