ALLAN MORRIS WORCESTERSHIRE LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 2HZ

Company number 07151279
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address SIDBURY HOUSE, 32 SIDBURY, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR1 2HZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of ALLAN MORRIS WORCESTERSHIRE LIMITED are www.allanmorrisworcestershire.co.uk, and www.allan-morris-worcestershire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Allan Morris Worcestershire Limited is a Private Limited Company. The company registration number is 07151279. Allan Morris Worcestershire Limited has been working since 09 February 2010. The present status of the company is Active. The registered address of Allan Morris Worcestershire Limited is Sidbury House 32 Sidbury Worcester Worcestershire United Kingdom Wr1 2hz. . JONES, Paul Francis Lloyd is a Director of the company. MORRIS, Allan John Rowland is a Director of the company. TAYLOR, Helen Louise is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Director
JONES, Paul Francis Lloyd
Appointed Date: 30 November 2015
41 years old
Director
MORRIS, Allan John Rowland
Appointed Date: 09 February 2010
72 years old
Director
TAYLOR, Helen Louise
Appointed Date: 19 December 2016
59 years old

Persons With Significant Control

Mr Allan John Rowland Morris
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ALLAN MORRIS WORCESTERSHIRE LIMITED Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
12 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Change of share class name or designation
19 Dec 2016
Appointment of Mrs Helen Louise Taylor as a director on 19 December 2016
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 12 more events
09 Feb 2012
Annual return made up to 9 February 2012 with full list of shareholders
10 Oct 2011
Total exemption small company accounts made up to 31 March 2011
09 Feb 2011
Annual return made up to 9 February 2011 with full list of shareholders
12 Feb 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
09 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALLAN MORRIS WORCESTERSHIRE LIMITED Charges

23 April 2014
Charge code 0715 1279 0001
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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