MORNINGWOOD LIMITED
READING

Hellopages » Berkshire » Reading » RG4 6PP

Company number 04348797
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 94 GALSWORTHY DRIVE, CAVERSHAM PARK VILLAGE, READING, BERKS, RG4 6PP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Director's details changed for Mr Adam Paul Baker on 24 January 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MORNINGWOOD LIMITED are www.morningwood.co.uk, and www.morningwood.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and one months. Morningwood Limited is a Private Limited Company. The company registration number is 04348797. Morningwood Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Morningwood Limited is 94 Galsworthy Drive Caversham Park Village Reading Berks Rg4 6pp. The company`s financial liabilities are £313.46k. It is £-132.1k against last year. The cash in hand is £542.56k. It is £153.67k against last year. And the total assets are £817.84k, which is £-39.48k against last year. LEWIS, Daniel is a Secretary of the company. BAKER, Adam Paul is a Director of the company. LEWIS, Daniel is a Director of the company. Secretary BAKER, Adam Paul has been resigned. Secretary COOPER, Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MCGEEHIN, Edward James has been resigned. The company operates in "Development of building projects".


morningwood Key Finiance

LIABILITIES £313.46k
-30%
CASH £542.56k
+39%
TOTAL ASSETS £817.84k
-5%
All Financial Figures

Current Directors

Secretary
LEWIS, Daniel
Appointed Date: 03 August 2005
Director
BAKER, Adam Paul
Appointed Date: 08 January 2002
56 years old
Director
LEWIS, Daniel
Appointed Date: 05 May 2006
53 years old

Resigned Directors

Secretary
BAKER, Adam Paul
Resigned: 09 January 2003
Appointed Date: 08 January 2002
Secretary
COOPER, Lesley
Resigned: 03 August 2005
Appointed Date: 09 January 2003
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 08 January 2002
Appointed Date: 08 January 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002
Director
MCGEEHIN, Edward James
Resigned: 09 January 2003
Appointed Date: 08 January 2002
57 years old

Persons With Significant Control

Mr Adam Paul Baker Bsc Hons
Notified on: 8 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

MORNINGWOOD LIMITED Events

29 Jan 2017
Confirmation statement made on 8 January 2017 with updates
29 Jan 2017
Director's details changed for Mr Adam Paul Baker on 24 January 2017
27 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
14 Jan 2002
New secretary appointed;new director appointed
14 Jan 2002
Secretary resigned
14 Jan 2002
Director resigned
14 Jan 2002
Registered office changed on 14/01/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
08 Jan 2002
Incorporation

MORNINGWOOD LIMITED Charges

31 October 2012
Mortgage debenture
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 September 2007
Debenture
Delivered: 3 October 2007
Status: Satisfied on 23 July 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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