Company number 04997582
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 6 REGENT PLACE, RUGBY, WARWICKSHIRE, CV21 2PN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 2
. The most likely internet sites of P. MORGAN LIMITED are www.pmorgan.co.uk, and www.p-morgan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. P Morgan Limited is a Private Limited Company.
The company registration number is 04997582. P Morgan Limited has been working since 17 December 2003.
The present status of the company is Active. The registered address of P Morgan Limited is 6 Regent Place Rugby Warwickshire Cv21 2pn. The company`s financial liabilities are £1.66k. It is £0.59k against last year. And the total assets are £12.75k, which is £12.75k against last year. MORGAN, Pamela Jane Susan is a Secretary of the company. MORGAN, Pamela Jane Susan is a Director of the company. Secretary NWL SECRETARIES LIMITED has been resigned. Director NWL NOMINEES LIMITED has been resigned. Director VEAL, Peter Wynne has been resigned. The company operates in "Other human health activities".
p. morgan Key Finiance
LIABILITIES
£1.66k
+55%
CASH
n/a
TOTAL ASSETS
£12.75k
All Financial Figures
Current Directors
Resigned Directors
Secretary
NWL SECRETARIES LIMITED
Resigned: 23 December 2003
Appointed Date: 17 December 2003
Director
NWL NOMINEES LIMITED
Resigned: 23 December 2003
Appointed Date: 17 December 2003
Director
VEAL, Peter Wynne
Resigned: 01 June 2013
Appointed Date: 23 December 2003
72 years old
Persons With Significant Control
P. MORGAN LIMITED Events
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
05 Jan 2016
Director's details changed for Mrs Pamela Jane Susan Morgan on 5 January 2016
05 Jan 2016
Secretary's details changed for Mrs Pamela Jane Susan Morgan on 5 January 2016
...
... and 28 more events
28 Jan 2004
New secretary appointed;new director appointed
06 Jan 2004
Secretary resigned
06 Jan 2004
Director resigned
06 Jan 2004
Registered office changed on 06/01/04 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
17 Dec 2003
Incorporation