W. R. MORROW & SONS, LIMITED
GILNAHIRK,


Company number NI004041
Status Active
Incorporation Date 31 March 1958
Company Type Private Limited Company
Address BEN VISTA,, 54 BALLYHANWOOD, ROAD, GILNAHIRK,, CO.DOWN, BT5 7SN
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of W. R. MORROW & SONS, LIMITED are www.wrmorrowsons.co.uk, and www.w-r-morrow-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. W R Morrow Sons Limited is a Private Limited Company. The company registration number is NI004041. W R Morrow Sons Limited has been working since 31 March 1958. The present status of the company is Active. The registered address of W R Morrow Sons Limited is Ben Vista 54 Ballyhanwood Road Gilnahirk Co Down Bt5 7sn. . MORROW, Peter Robert is a Secretary of the company. MORROW, James William is a Director of the company. MORROW, Peter Robert is a Director of the company. MORROW, William Robert is a Director of the company. Director MORROW, Catherine has been resigned. Director MORROW, Stephen W. has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
MORROW, Peter Robert
Director
MORROW, James William
Appointed Date: 01 April 2005
40 years old
Director
MORROW, Peter Robert

69 years old
Director
MORROW, William Robert

94 years old

Resigned Directors

Director
MORROW, Catherine
Resigned: 05 May 1998
93 years old
Director
MORROW, Stephen W.
Resigned: 05 May 1998
63 years old

Persons With Significant Control

Mr. Peter Robert Morrow
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. R. MORROW & SONS, LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,875
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 111 more events
31 Mar 1958
Statement of nominal cap
31 Mar 1958
Articles
31 Mar 1958
Memorandum
31 Mar 1958
Decl on compl on incorp
31 Mar 1958
Particulars re directors

W. R. MORROW & SONS, LIMITED Charges

11 December 2009
Legal charge
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Apartment 333, the bakery, 311 ormeau road, belfast, BT7…
10 August 2007
Debenture
Delivered: 20 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The land and premises…
25 November 1977
Mortgage or charge
Delivered: 28 November 1977
Status: Satisfied on 10 August 2007
Persons entitled: Ulster Bank LTD
Description: All monies equitable mortgage the company's lands and…

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