MORETON HALL SERVICES LIMITED
OSWESTRY SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY11 3EW
Company number 02964198
Status Active
Incorporation Date 1 September 1994
Company Type Private Limited Company
Address MORETON HALL, WESTON RHYN, OSWESTRY SHROPSHIRE, SY11 3EW
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Auditor's resignation; Auditor's resignation; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of MORETON HALL SERVICES LIMITED are www.moretonhallservices.co.uk, and www.moreton-hall-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Gobowen Rail Station is 1.5 miles; to Ruabon Rail Station is 5.1 miles; to Wrexham Central Rail Station is 9.4 miles; to Wrexham General Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moreton Hall Services Limited is a Private Limited Company. The company registration number is 02964198. Moreton Hall Services Limited has been working since 01 September 1994. The present status of the company is Active. The registered address of Moreton Hall Services Limited is Moreton Hall Weston Rhyn Oswestry Shropshire Sy11 3ew. . DAVIES, Arthur Ian is a Secretary of the company. FORSTER, Jonathan is a Director of the company. Secretary CHAVASSE, Margaret Anne Howard has been resigned. Secretary FORSTER, Jonathan has been resigned. Secretary GALLOWAY, David Paul has been resigned. Secretary HILL, Susan Margaret has been resigned. Secretary HOOPER, Richard Paul has been resigned. Secretary LAMB, Peter Frank has been resigned. Secretary WARREN, Paul Vivian has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EDWARDS, Derek has been resigned. Director MITCHELL, Malcolm Nicholas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
DAVIES, Arthur Ian
Appointed Date: 03 May 2006

Director
FORSTER, Jonathan
Appointed Date: 01 September 1994
71 years old

Resigned Directors

Secretary
CHAVASSE, Margaret Anne Howard
Resigned: 08 November 2002
Appointed Date: 01 April 2002

Secretary
FORSTER, Jonathan
Resigned: 01 February 2001
Appointed Date: 31 August 1998

Secretary
GALLOWAY, David Paul
Resigned: 22 June 2004
Appointed Date: 08 November 2002

Secretary
HILL, Susan Margaret
Resigned: 31 August 1998
Appointed Date: 01 September 1994

Secretary
HOOPER, Richard Paul
Resigned: 31 January 2000
Appointed Date: 15 September 1999

Secretary
LAMB, Peter Frank
Resigned: 01 April 2002
Appointed Date: 01 February 2001

Secretary
WARREN, Paul Vivian
Resigned: 03 May 2006
Appointed Date: 22 June 2004

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 September 1994
Appointed Date: 01 September 1994

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 September 1994
Appointed Date: 01 September 1994
35 years old

Director
EDWARDS, Derek
Resigned: 11 November 1997
Appointed Date: 01 September 1994
80 years old

Director
MITCHELL, Malcolm Nicholas
Resigned: 07 February 2010
Appointed Date: 31 August 1998
87 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 September 1994
Appointed Date: 01 September 1994

Persons With Significant Control

Moreton Hall Educational Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORETON HALL SERVICES LIMITED Events

21 Mar 2017
Auditor's resignation
16 Mar 2017
Auditor's resignation
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Apr 2016
Accounts for a small company made up to 31 August 2015
28 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

...
... and 58 more events
27 Sep 1994
Director resigned;new director appointed

27 Sep 1994
Director resigned;new director appointed

27 Sep 1994
Secretary resigned;new secretary appointed;director resigned

27 Sep 1994
Registered office changed on 27/09/94 from: 33 crwys road cardiff CF2 4YF

01 Sep 1994
Incorporation