WAYNE MORGAN OILS LIMITED
PORTADOWN


Company number NI040872
Status Active
Incorporation Date 19 May 2001
Company Type Private Limited Company
Address 49 PLANTATION ROAD, GILFORD, PORTADOWN, BT63 5NH
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WAYNE MORGAN OILS LIMITED are www.waynemorganoils.co.uk, and www.wayne-morgan-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Wayne Morgan Oils Limited is a Private Limited Company. The company registration number is NI040872. Wayne Morgan Oils Limited has been working since 19 May 2001. The present status of the company is Active. The registered address of Wayne Morgan Oils Limited is 49 Plantation Road Gilford Portadown Bt63 5nh. . MORGAN, Gladys is a Secretary of the company. MORGAN, Wayne is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
MORGAN, Gladys
Appointed Date: 19 May 2001
Director
MORGAN, Wayne
Appointed Date: 27 June 2001
63 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 10 May 2002
Appointed Date: 19 May 2001
51 years old
Director
KANE, Dorothy May
Resigned: 27 June 2001
Appointed Date: 19 May 2001
89 years old

WAYNE MORGAN OILS LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
17 Sep 2015
Total exemption small company accounts made up to 31 May 2015
22 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
13 Aug 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 41 more events
28 Jun 2001
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 May 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 May 2001
Decln complnce reg new co
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19 May 2001
Articles
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19 May 2001
Memorandum
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WAYNE MORGAN OILS LIMITED Charges

19 February 2003
Mortgage or charge
Delivered: 24 February 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage premises comprised in folio DN45194…
26 November 2002
Mortgage or charge
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Northern Bank LTD Belfast
Description: Floating charge the undertaking of the company and all its…
26 November 2002
Mortgage or charge
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Belfast Northern Bank LTD
Description: Charge over all book debts all book debts and other debts…

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