ASHE MORRIS LTD
CENTRE POINT WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1GG

Company number 04132405
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address C/O AGP, STERLING HOUSE MANDARIN COURT, CENTRE POINT WARRINGTON, CHESHIRE, WA1 1GG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Huw Robert Douglas Williams as a director on 31 January 2017; Appointment of Mr Gary Eccleson as a director on 26 January 2017; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of ASHE MORRIS LTD are www.ashemorris.co.uk, and www.ashe-morris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Ashe Morris Ltd is a Private Limited Company. The company registration number is 04132405. Ashe Morris Ltd has been working since 29 December 2000. The present status of the company is Active. The registered address of Ashe Morris Ltd is C O Agp Sterling House Mandarin Court Centre Point Warrington Cheshire Wa1 1gg. . ASHE, Robert Stuart is a Secretary of the company. ASHE, Robert Stuart is a Director of the company. ECCLESON, Gary is a Director of the company. SHAH, Nilay is a Director of the company. Secretary JENKINS, Gareth Nicholas, Dr has been resigned. Secretary MORRIS, David Charles has been resigned. Secretary PARKER, Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARKER, Richard Charles has been resigned. Director BARKER, Richard Charles has been resigned. Director JENKINS, Gareth Nicholas, Dr has been resigned. Director LEESON, Sally Louise has been resigned. Director MORRIS, David Charles has been resigned. Director PARKER, Andrew has been resigned. Director SHOTT, Ian Dermot has been resigned. Director WILLIAMS, Huw Robert Douglas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ASHE, Robert Stuart
Appointed Date: 07 September 2016
Director
ASHE, Robert Stuart
Appointed Date: 29 December 2000
72 years old
Director
ECCLESON, Gary
Appointed Date: 26 January 2017
42 years old
Director
SHAH, Nilay
Appointed Date: 01 September 2005
59 years old

Resigned Directors

Secretary
JENKINS, Gareth Nicholas, Dr
Resigned: 07 September 2016
Appointed Date: 04 December 2014
Secretary
MORRIS, David Charles
Resigned: 31 October 2013
Appointed Date: 29 December 2000
Secretary
PARKER, Andrew
Resigned: 26 September 2014
Appointed Date: 31 October 2013
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
BARKER, Richard Charles
Resigned: 23 June 2015
Appointed Date: 28 January 2009
57 years old
Director
BARKER, Richard Charles
Resigned: 20 December 2007
Appointed Date: 05 September 2002
57 years old
Director
JENKINS, Gareth Nicholas, Dr
Resigned: 07 September 2016
Appointed Date: 04 December 2014
56 years old
Director
LEESON, Sally Louise
Resigned: 07 June 2010
Appointed Date: 01 August 2004
57 years old
Director
MORRIS, David Charles
Resigned: 30 October 2013
Appointed Date: 29 December 2000
61 years old
Director
PARKER, Andrew
Resigned: 26 September 2014
Appointed Date: 30 October 2013
62 years old
Director
SHOTT, Ian Dermot
Resigned: 07 June 2016
Appointed Date: 22 September 2015
68 years old
Director
WILLIAMS, Huw Robert Douglas
Resigned: 31 January 2017
Appointed Date: 13 May 2010
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Robert Stuart Ashe
Notified on: 1 September 2016
72 years old
Nature of control: Has significant influence or control
Mr Huw Robert Douglas Williams
Notified on: 1 September 2016
57 years old
Nature of control: Has significant influence or control

ASHE MORRIS LTD Events

01 Feb 2017
Termination of appointment of Huw Robert Douglas Williams as a director on 31 January 2017
27 Jan 2017
Appointment of Mr Gary Eccleson as a director on 26 January 2017
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Termination of appointment of Gareth Nicholas Jenkins as a director on 7 September 2016
...
... and 92 more events
12 Mar 2001
Secretary resigned
12 Mar 2001
Director resigned
12 Mar 2001
New director appointed
12 Mar 2001
New secretary appointed;new director appointed
29 Dec 2000
Incorporation

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