MORGAN TURNER LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 5JR

Company number 03670605
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address ONE, ROEHAMPTON GATE, LONDON, SW15 5JR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of MORGAN TURNER LIMITED are www.morganturner.co.uk, and www.morgan-turner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Brentford Rail Station is 3.2 miles; to Balham Rail Station is 4.5 miles; to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Turner Limited is a Private Limited Company. The company registration number is 03670605. Morgan Turner Limited has been working since 19 November 1998. The present status of the company is Active. The registered address of Morgan Turner Limited is One Roehampton Gate London Sw15 5jr. The company`s financial liabilities are £29.62k. It is £7.02k against last year. And the total assets are £31.37k, which is £4.58k against last year. HAMPSON, Neil Robert is a Secretary of the company. HAMPSON, Caroline Elizabeth is a Director of the company. Secretary HAMPSON, Caroline Elizabeth has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HAMPSON, Neil Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


morgan turner Key Finiance

LIABILITIES £29.62k
+31%
CASH n/a
TOTAL ASSETS £31.37k
+17%
All Financial Figures

Current Directors

Secretary
HAMPSON, Neil Robert
Appointed Date: 30 December 2004

Director
HAMPSON, Caroline Elizabeth
Appointed Date: 05 January 2004
54 years old

Resigned Directors

Secretary
HAMPSON, Caroline Elizabeth
Resigned: 30 December 2004
Appointed Date: 19 November 1998

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Director
HAMPSON, Neil Robert
Resigned: 31 December 2004
Appointed Date: 19 November 1998
58 years old

Persons With Significant Control

Mrs Caroline Elizabeth Hampson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MORGAN TURNER LIMITED Events

01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
19 Mar 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

12 Jan 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100

...
... and 50 more events
15 Feb 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/02/99
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.

15 Feb 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/02/99

12 Jan 1999
New secretary appointed
12 Jan 1999
New director appointed
19 Nov 1998
Incorporation