MORRIS HARTDENE LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 04650184
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address HARTDENE HOUSE,, BRIDGE ROAD, BAGSHOT, SURREY, ENGLAND, GU19 5AT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of MORRIS HARTDENE LIMITED are www.morrishartdene.co.uk, and www.morris-hartdene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morris Hartdene Limited is a Private Limited Company. The company registration number is 04650184. Morris Hartdene Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Morris Hartdene Limited is Hartdene House Bridge Road Bagshot Surrey England Gu19 5at. . MORRIS, Ann Herta, M/S is a Secretary of the company. MORRIS, Ann Herta is a Director of the company. MORRIS, Gary Alan is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MORRIS, Ann Herta, M/S
Appointed Date: 28 January 2003

Director
MORRIS, Ann Herta
Appointed Date: 28 January 2003
68 years old

Director
MORRIS, Gary Alan
Appointed Date: 28 January 2003
74 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

M/S Ann Herta Morris
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MORRIS HARTDENE LIMITED Events

08 Mar 2017
Confirmation statement made on 28 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

01 Feb 2016
Director's details changed for Gary Alan Morris on 1 January 2016
01 Feb 2016
Secretary's details changed for Ann Herta Morris on 1 January 2016
...
... and 30 more events
12 Feb 2003
Registered office changed on 12/02/03 from: 2 cathedral road cardiff south glam CF11 9RZ
12 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
12 Feb 2003
New director appointed
12 Feb 2003
New secretary appointed;new director appointed
28 Jan 2003
Incorporation