THE MORLEY JAMES GROUP LTD
SOLIHULL THE CHAMBERLAIN GROUP LIMITED

Hellopages » West Midlands » Solihull » B90 4AA

Company number 04500287
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address AVON HOUSE, 435 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4AA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE MORLEY JAMES GROUP LTD are www.themorleyjamesgroup.co.uk, and www.the-morley-james-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The Morley James Group Ltd is a Private Limited Company. The company registration number is 04500287. The Morley James Group Ltd has been working since 31 July 2002. The present status of the company is Active. The registered address of The Morley James Group Ltd is Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4aa. . MORLEY COTTERELL, James is a Director of the company. Secretary DAVIES, Richard has been resigned. Secretary MORLEY COTTERELL, James has been resigned. Secretary MORLEY COTTERELL, Sarah has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director DAVIES, Richard has been resigned. Director PRYJMACHUK, Robert has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Financial management".


Current Directors

Director
MORLEY COTTERELL, James
Appointed Date: 06 April 2004
53 years old

Resigned Directors

Secretary
DAVIES, Richard
Resigned: 06 April 2004
Appointed Date: 31 July 2002
Secretary
MORLEY COTTERELL, James
Resigned: 06 March 2006
Appointed Date: 06 April 2004
Secretary
MORLEY COTTERELL, Sarah
Resigned: 11 December 2014
Appointed Date: 06 March 2006
Nominee Secretary
SCOTT, Stephen John
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Director
DAVIES, Richard
Resigned: 06 April 2004
Appointed Date: 31 July 2002
57 years old
Director
PRYJMACHUK, Robert
Resigned: 06 March 2006
Appointed Date: 31 July 2002
62 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 31 July 2002
Appointed Date: 31 July 2002
74 years old

Persons With Significant Control

Mr James Morley-Cotterell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

THE MORLEY JAMES GROUP LTD Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 13 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
11 Dec 2014
Termination of appointment of Sarah Morley Cotterell as a secretary on 11 December 2014
...
... and 38 more events
11 Sep 2002
Director resigned
08 Sep 2002
New secretary appointed
02 Sep 2002
Registered office changed on 02/09/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
02 Sep 2002
Secretary resigned
31 Jul 2002
Incorporation

THE MORLEY JAMES GROUP LTD Charges

3 July 2003
Legal charge
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1, gatsby court, 168 holliday street, birmingham B1…

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