MORRISON GWENT LIMITED
Non-Trading
General Information
NAME
MORRISON GWENT LIMITED
COMPANY NUMBER
02910788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
21/03/1994
(30 years and 9 months old)
WEBSITE
AWG.COM
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
21/03/1994
12/08/1994
K & S (217) LIMITED
CAMBRIDGESHIRE
PE29 6XU
Anglian House
Ambury Road South
Huntingdon
Cambridgeshire
PE29 3NZ
Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORRISON GWENT LIMITED | Non-Trading | View Report |
| GWENT EURO PARK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MORRISON GWENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORRISON GWENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORRISON GWENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2009 - Present (14 years and 11 months) Born in N/A |
Active | Director |
Current: 16 Past: 37 |
View Report |
|
22/05/2020 - Present (4 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
AWG CORPORATE SERVICES LIMITED 22/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 11 |
View Report |
|
21/03/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 329 |
View Report |
|
21/03/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 328 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORRISON GWENT LIMITED | Non-Trading | View Report |
| GWENT EURO PARK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 29/06/2020 | New Board Member James Raymond Tilbrook (908791552) Appointed |
| 29/06/2020 | James Raymond Tilbrook (927012922) has left the board |
| 08/06/2020 | AWG CORPORATE SERVICES LIMITED (927013209) has left the board |
| 08/06/2020 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 01/06/2020 | Elizabeth Ann Horlock Clarke (919855130) has left the board |
| 01/06/2020 | Nigel Edmund Pacey (913561027) has left the board |
| 01/06/2020 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927013209) Appointed |
| 01/06/2020 | New Board Member James Raymond Tilbrook (927012922) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 10/10/2019 | David Roger Artis (924774635) has left the board |
| 10/10/2019 | New Board Member Nigel Edmund Pacey (913561027) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Board Member David Roger Artis (924774635) Appointed |
| 27/06/2018 | Mario John Holligan (919583950) has left the board |
| 09/05/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 16/08/2017 | AWG PROPERTY DIRECTOR LIMITED (914857207) has left the board |
| 16/08/2017 | New Board Member AWG PROPERTY DIRECTOR LIMITED (914849000) Appointed |
| 02/08/2017 | Roderick Mark Prime (911365138) has left the board |
| 02/08/2017 | New Board Member Mario John Holligan (919583950) Appointed |
| 22/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 01/10/2015 | Change in Reg. Office |
| 25/06/2015 | New Accounts filed |
| 18/06/2015 | Geoffrey Arthur George Shepheard (914310499) has left the board |
| 18/06/2015 | New Company Secretary Elizabeth Ann Horlock Clarke (919855130) Appointed |
| 21/04/2015 | New Confirmation Statement filed |
| 09/03/2015 | Anthony Donnelly (910925870) has left the board |
| 09/03/2015 | New Board Member Roderick Mark Prime (911365138) Appointed |
| 22/10/2014 | Change in Reg. Office |
| 16/05/2014 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 14/05/2013 | New Confirmation Statement filed |
| 06/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
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