MORNINGTON CAPITAL LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL19 4QB

Company number 03503790
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address FORTHAMPTON HOUSE SCHOOL LANE, FORTHAMPTON, GLOUCESTER, GL19 4QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of MORNINGTON CAPITAL LIMITED are www.morningtoncapital.co.uk, and www.mornington-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Cheltenham Spa Rail Station is 8 miles; to Gloucester Rail Station is 8.6 miles; to Colwall Rail Station is 8.8 miles; to Great Malvern Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mornington Capital Limited is a Private Limited Company. The company registration number is 03503790. Mornington Capital Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Mornington Capital Limited is Forthampton House School Lane Forthampton Gloucester Gl19 4qb. . EDDIS, Christopher Frederick is a Secretary of the company. EDDIS, Christopher Frederick is a Director of the company. RUSSELL, Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CURRY, Kevin Joseph has been resigned. Director WETTON, Simon Nevill has been resigned. Director WINGFIELD, Richard Mervyn Rhys has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EDDIS, Christopher Frederick
Appointed Date: 03 February 1998

Director
EDDIS, Christopher Frederick
Appointed Date: 03 February 1998
59 years old

Director
RUSSELL, Mark
Appointed Date: 01 September 2011
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998

Director
CURRY, Kevin Joseph
Resigned: 15 October 2015
Appointed Date: 29 November 2013
48 years old

Director
WETTON, Simon Nevill
Resigned: 25 September 2009
Appointed Date: 03 February 1998
61 years old

Director
WINGFIELD, Richard Mervyn Rhys
Resigned: 01 February 2009
Appointed Date: 03 February 1998
58 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998

Persons With Significant Control

Mr. Christopher Frederick Eddis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MORNINGTON CAPITAL LIMITED Events

16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 July 2015
04 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

09 Nov 2015
Satisfaction of charge 2 in full
28 Oct 2015
Termination of appointment of Kevin Joseph Curry as a director on 15 October 2015
...
... and 60 more events
14 Jul 1998
New director appointed
14 Jul 1998
New director appointed
14 Jul 1998
Director resigned
14 Jul 1998
Secretary resigned
03 Feb 1998
Incorporation

MORNINGTON CAPITAL LIMITED Charges

24 June 2009
Rent deposit deed
Delivered: 14 July 2009
Status: Satisfied on 9 November 2015
Persons entitled: Silver Beam Investment Holdings Limited
Description: Deposit £15,660.00 held in the deposit account as defined…
23 June 2003
Rent deposit deed
Delivered: 25 June 2003
Status: Satisfied on 13 March 2010
Persons entitled: Mountwood Properties Limited C/O Khiara Properties Limited
Description: The deposit and each and every debt represented by it. See…