Company number 08105311
Status Active
Incorporation Date 14 June 2012
Company Type Private Limited Company
Address OLD WESTMINSTER HOUSE, 38 MULGRAVE ROAD, CHEAM, SURREY, SM2 7AZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 1,000
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MORDEN NEW PROJECT LIMITED are www.mordennewproject.co.uk, and www.morden-new-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Morden New Project Limited is a Private Limited Company.
The company registration number is 08105311. Morden New Project Limited has been working since 14 June 2012.
The present status of the company is Active. The registered address of Morden New Project Limited is Old Westminster House 38 Mulgrave Road Cheam Surrey Sm2 7az. . MINORS, David James is a Director of the company. Director FARNHAM, Paul Clifford has been resigned. Director GOODYEAR, Christine has been resigned. Director HERRINGTON, Denise Elaine has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
MORDEN NEW PROJECT LIMITED Events
15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
11 Jun 2015
Termination of appointment of Paul Clifford Farnham as a director on 31 July 2014
...
... and 8 more events
24 Jul 2012
Statement of capital following an allotment of shares on 16 July 2012
24 Jul 2012
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
20 Jul 2012
Appointment of Paul Clifford Farnham as a director
20 Jul 2012
Termination of appointment of Denise Herrington as a director
14 Jun 2012
Incorporation