WILLIAM MORRIS LONDON LIMITED
BISHOP'S STORTFORD

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Company number 04253482
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address THE MILL STORTFORD ROAD, HATFIELD HEATH, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7DL
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Termination of appointment of Stephen Marking Glover as a secretary on 1 January 2016. The most likely internet sites of WILLIAM MORRIS LONDON LIMITED are www.williammorrislondon.co.uk, and www.william-morris-london.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-four years and four months. The distance to to Bishops Stortford Rail Station is 3.7 miles; to Harlow Town Rail Station is 5.1 miles; to Stansted Airport Rail Station is 5.6 miles; to Elsenham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Morris London Limited is a Private Limited Company. The company registration number is 04253482. William Morris London Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of William Morris London Limited is The Mill Stortford Road Hatfield Heath Bishop S Stortford Hertfordshire Cm22 7dl. The company`s financial liabilities are £755.25k. It is £34.03k against last year. The cash in hand is £76.38k. It is £-98.83k against last year. And the total assets are £2539.24k, which is £904.15k against last year. BOYS, Nicholas John is a Director of the company. MORRIS, Robert William is a Director of the company. Secretary BOYS, Nicholas John has been resigned. Secretary GLOVER, Stephen Marking has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


william morris london Key Finiance

LIABILITIES £755.25k
+4%
CASH £76.38k
-57%
TOTAL ASSETS £2539.24k
+55%
All Financial Figures

Current Directors

Director
BOYS, Nicholas John
Appointed Date: 19 April 2011
60 years old
Director
MORRIS, Robert William
Appointed Date: 17 July 2001
63 years old

Resigned Directors

Secretary
BOYS, Nicholas John
Resigned: 19 April 2011
Appointed Date: 19 April 2011
Secretary
GLOVER, Stephen Marking
Resigned: 01 January 2016
Appointed Date: 17 July 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001

Persons With Significant Control

William Morris Eyewear Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM MORRIS LONDON LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 17 July 2016 with updates
05 Apr 2016
Termination of appointment of Stephen Marking Glover as a secretary on 1 January 2016
11 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
24 Jul 2001
New secretary appointed
24 Jul 2001
Registered office changed on 24/07/01 from: bridge house 181 queen victoria street london EC4V 4DZ
24 Jul 2001
Director resigned
24 Jul 2001
Secretary resigned
17 Jul 2001
Incorporation

WILLIAM MORRIS LONDON LIMITED Charges

26 July 2011
All assets debenture
Delivered: 1 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 February 2010
Debenture
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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