MORPHIC STUDIO LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 4SW

Company number 05719834
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address CONIFERS, ASH ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4SW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of MORPHIC STUDIO LIMITED are www.morphicstudio.co.uk, and www.morphic-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 8.1 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morphic Studio Limited is a Private Limited Company. The company registration number is 05719834. Morphic Studio Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Morphic Studio Limited is Conifers Ash Road High Wycombe Buckinghamshire Hp12 4sw. . SHENNANS NOMINEES LIMITED is a Secretary of the company. WHITTON, Paul Gilbert is a Director of the company. Secretary WARREN, Darren has been resigned. Secretary TAVARA NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SHENNANS NOMINEES LIMITED
Appointed Date: 01 July 2011
Director
WHITTON, Paul Gilbert
Appointed Date: 23 February 2006
53 years old

Resigned Directors

Secretary
WARREN, Darren
Resigned: 01 January 2008
Appointed Date: 23 February 2006
Secretary
TAVARA NOMINEES LIMITED
Resigned: 01 July 2011
Appointed Date: 01 January 2008

Persons With Significant Control

Mr Paul Gilbert Whitton
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MORPHIC STUDIO LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 25 more events
06 Jun 2007
Director's particulars changed
06 Jun 2007
Registered office changed on 06/06/07 from: flat 2 4 rectory avenue high wycombe buckinghamshire HP13 6HW
04 Jun 2007
Return made up to 23/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/06/07
16 Apr 2007
Registered office changed on 16/04/07 from: 140 hatters lane high wycombe HP13 7NG
23 Feb 2006
Incorporation

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