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MORRELLS WOODFINISHES LIMITED - 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 03111062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Chamberlain Square Cs
- Birmingham
- B3 3AX
- United Kingdom 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom UK
Management
- Managing Directors
- DRAYTON, Scott Geoffrey Cameron
- GREEN JR, Johnny W.
- HOLMAN, Ronnie Gene
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-06
- Age Of Company 1995-10-06 28 years
- SIC/NACE
- 20301
Ownership
- Beneficial Owners
- Rpow Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- F T MORRELL & COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
✓
- Last Return Made Up To:
- 2014-10-06
- Annual Return
- Due Date: 2024-04-11
- Last Date: 2023-03-28
✓
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MORRELLS WOODFINISHES LIMITED Company Description
- MORRELLS WOODFINISHES LIMITED is a ltd registered in United Kingdom with the Company reg no 03111062. Its current trading status is "live". It was registered 1995-10-06. It was previously called F T MORRELL & COMPANY LIMITED. It has declared SIC or NACE codes as "20301". It has 3 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-10-06.It can be contacted at 1 Chamberlain Square Cs .
Get MORRELLS WOODFINISHES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morrells Woodfinishes Limited - 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
- 1995-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03111062#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03111062#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03111062#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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statement-of-companys-objects (2023-05-02) - CC04
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resolution (2023-05-05) - RESOLUTIONS
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memorandum-articles (2023-05-05) - MA
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mortgage-satisfy-charge-full (2023-02-08) - MR04
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accounts-with-accounts-type-full (2023-02-14) - AA
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confirmation-statement-with-updates (2023-03-28) - CS01
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accounts-with-accounts-type-full (2022-06-10) - AA
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confirmation-statement-with-no-updates (2022-10-06) - CS01
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keyboard_arrow_right 2021
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change-of-name-notice (2021-02-27) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-30) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-22) - MR01
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resolution (2021-02-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-16) - MR01
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change-to-a-person-with-significant-control (2021-08-03) - PSC05
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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accounts-with-accounts-type-full (2020-03-03) - AA
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-03) - CS01
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notification-of-a-person-with-significant-control (2019-06-14) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-13) - PSC07
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-26) - MR04
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change-person-director-company-with-change-date (2018-03-23) - CH01
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accounts-with-accounts-type-full (2018-12-27) - AA
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-02) - AD01
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accounts-with-accounts-type-full (2017-11-10) - AA
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confirmation-statement-with-updates (2017-10-12) - CS01
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change-to-a-person-with-significant-control (2017-07-18) - PSC05
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-08) - TM02
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resolution (2016-02-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-04-22) - MR04
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capital-alter-shares-subdivision (2016-02-16) - SH02
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capital-name-of-class-of-shares (2016-02-16) - SH08
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capital-variation-of-rights-attached-to-shares (2016-02-16) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-13) - AD01
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auditors-resignation-company (2016-05-13) - AUD
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auditors-resignation-company (2016-06-01) - AUD
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legacy (2016-10-26) - CS01
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change-person-director-company-with-change-date (2016-11-03) - CH01
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legacy (2016-12-07) - RP04CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-22) - AD01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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change-account-reference-date-company-current-extended (2015-04-22) - AA01
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mortgage-satisfy-charge-full (2015-04-24) - MR04
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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capital-cancellation-shares (2015-05-15) - SH06
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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change-person-director-company-with-change-date (2015-10-14) - CH01
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capital-return-purchase-own-shares (2015-05-19) - SH03
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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change-account-reference-date-company-current-extended (2015-05-29) - AA01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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resolution (2014-06-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-06-09) - SH08
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accounts-with-accounts-type-group (2014-03-25) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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accounts-with-accounts-type-group (2013-03-21) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-group (2012-04-16) - AA
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keyboard_arrow_right 2011
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auditors-resignation-company (2011-01-21) - AUD
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accounts-with-accounts-type-group (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-06) - AA
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appoint-person-director-company-with-name (2010-04-01) - AP01
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appoint-person-secretary-company-with-name (2010-02-10) - AP03
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termination-secretary-company-with-name (2010-02-10) - TM02
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termination-director-company-with-name (2010-02-10) - TM01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-17) - 288c
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legacy (2008-10-17) - 363a
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accounts-with-accounts-type-group (2008-09-11) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-03) - AA
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legacy (2007-01-22) - 169
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legacy (2007-11-02) - 363a
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legacy (2006-06-21) - 123
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accounts-with-accounts-type-group (2004-07-05) - AA
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accounts-with-accounts-type-group (2004-02-04) - AA
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legacy (2004-01-21) - 288a
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legacy (2004-11-30) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-14) - 288b
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legacy (2003-01-20) - 288a
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legacy (2003-03-19) - 403b
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legacy (2003-03-19) - 403a
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legacy (2003-07-06) - 288a
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legacy (2003-10-27) - 244
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legacy (2003-10-28) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-05) - 395
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auditors-resignation-company (2002-01-07) - AUD
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legacy (2002-02-25) - 288c
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legacy (2002-02-05) - 403a
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legacy (2002-02-08) - 395
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legacy (2002-11-08) - 363s
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accounts-with-accounts-type-group (2002-11-04) - AA
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keyboard_arrow_right 2001
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legacy (2001-03-07) - 395
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legacy (2001-01-08) - 395
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legacy (2001-07-19) - 288a
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legacy (2001-10-15) - 363s
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accounts-with-accounts-type-group (2001-10-23) - AA
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legacy (2001-12-19) - 363s
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legacy (2001-08-10) - 395
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keyboard_arrow_right 2000
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legacy (2000-10-30) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-22) - 395
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legacy (1999-12-15) - 395
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accounts-with-accounts-type-full-group (1999-10-22) - AA
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legacy (1999-10-12) - 363s
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legacy (1999-12-29) - 395
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keyboard_arrow_right 1998
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legacy (1998-01-02) - 363s
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legacy (1998-03-13) - 88(2)R
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legacy (1998-10-26) - 363s
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resolution (1998-11-10) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-11-19) - AA
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resolution (1998-12-23) - RESOLUTIONS
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legacy (1998-12-23) - 123
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-08-08) - AA
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legacy (1997-12-19) - 288b
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legacy (1997-11-13) - 395
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keyboard_arrow_right 1996
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legacy (1996-07-31) - 225(1)
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legacy (1996-06-05) - 288
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legacy (1996-11-06) - 363s
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resolution (1996-06-27) - RESOLUTIONS
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legacy (1996-07-04) - 288
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certificate-change-of-name-company (1996-06-05) - CERTNM
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legacy (1996-06-27) - 123
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keyboard_arrow_right 1995
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legacy (1995-12-18) - 288
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legacy (1995-12-18) - 287
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incorporation-company (1995-10-06) - NEWINC
