MORAN'S WOOD COMPONENTS LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6PH

Company number 05896972
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address 9 CLAYTON ROAD, BIRCHWOOD, WARRINGTON, WA3 6PH
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of MORAN'S WOOD COMPONENTS LTD are www.moranswoodcomponents.co.uk, and www.moran-s-wood-components.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and four months. Moran S Wood Components Ltd is a Private Limited Company. The company registration number is 05896972. Moran S Wood Components Ltd has been working since 04 August 2006. The present status of the company is Active. The registered address of Moran S Wood Components Ltd is 9 Clayton Road Birchwood Warrington Wa3 6ph. The company`s financial liabilities are £210.77k. It is £150.25k against last year. The cash in hand is £107.81k. It is £63.1k against last year. And the total assets are £556.18k, which is £89.29k against last year. MORAN, Andrew Ross is a Secretary of the company. HORTON, Neil is a Director of the company. LEWIS, Geoffrey is a Director of the company. MORAN, Andrew Ross is a Director of the company. MORAN, Paul Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


moran's wood components Key Finiance

LIABILITIES £210.77k
+248%
CASH £107.81k
+141%
TOTAL ASSETS £556.18k
+19%
All Financial Figures

Current Directors

Secretary
MORAN, Andrew Ross
Appointed Date: 04 August 2006
Director
HORTON, Neil
Appointed Date: 01 December 2011
45 years old
Director
LEWIS, Geoffrey
Appointed Date: 04 August 2006
66 years old
Director
MORAN, Andrew Ross
Appointed Date: 04 August 2006
66 years old
Director
MORAN, Paul Andrew
Appointed Date: 04 August 2006
44 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 August 2006
Appointed Date: 04 August 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 August 2006
Appointed Date: 04 August 2006

Persons With Significant Control

Mr Andrew Ross Moran
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MORAN'S WOOD COMPONENTS LTD Events

10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
07 May 2015
Total exemption small company accounts made up to 30 September 2014
06 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
...
... and 29 more events
23 Aug 2006
New secretary appointed
23 Aug 2006
New director appointed
07 Aug 2006
Secretary resigned
07 Aug 2006
Director resigned
04 Aug 2006
Incorporation

MORAN'S WOOD COMPONENTS LTD Charges

11 June 2009
Debenture
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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