MORRISON LIMITED
Active - Accounts Filed
General Information
NAME
MORRISON LIMITED
COMPANY NUMBER
04700725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/03/2003
(21 years and 9 months old)
WEBSITE
http://awg.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/10/2004
05/03/2013
MORRISON PLC
View all previous names
CAMBRIDGESHIRE
PE29 6XU
1 Triton Square
London
NW1 3DX
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 |
|---|---|---|
| OSPREY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MORRISON LIMITED | Active - Accounts Filed | View Report |
| MORRISON LENEGHAN IRL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORRISON 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORRISON 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 |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 19 Past: 43 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 8 Past: 27 |
View Report |
|
15/02/2021 - Present (3 years and 10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
AWG CORPORATE SERVICES LIMITED 11/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 11 |
View Report |
|
18/03/2003 - Present (21 years and 9 months) Born in Jul 1945 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 17/03/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (928080991) Appointed |
| 18/02/2021 | New Board Member Wayne Paul Young (926453120) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 18/09/2019 | Peter John Simpson (910193782) has left the board |
| 18/09/2019 | New Board Member Claire Tytherleigh Russell (910543338) Appointed |
| 18/09/2019 | New Board Member Jonathan David Forster (910181246) Appointed |
| 08/08/2019 | Scott Robert James Longhurst (907133123) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 01/10/2015 | Change in Reg. Office |
| 03/07/2015 | Geoffrey Arthur George Shepheard (914310499) has left the board |
| 24/06/2015 | New Company Secretary Elizabeth Ann Horlock Clarke (919873017) Appointed |
| 28/04/2015 | New Annual Return filed |
| 29/01/2015 | Adrian Alastair Montague (914868379) has left the board |
| 07/01/2015 | New Accounts filed |
| 22/10/2014 | Change in Reg. Office |
| 29/04/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 19/12/2012 | James Michael Robinson (912383776) has left the board |
| 19/12/2012 | Charlotte Samantha Jane Cross (917441309) has left the board |
| 18/12/2012 | New Board Member James Michael Robinson (912383776) Appointed |
| 18/12/2012 | New Company Secretary Charlotte Samantha Jane Cross (917441309) Appointed |
| 13/12/2012 | Guy Richard Wakeley (913386548) has left the board |
| 13/12/2012 | New Board Member Peter John Simpson (910193782) Appointed |
| 13/12/2012 | New Company Secretary Claire Tytherleigh Russell (917431635) Appointed |
| 05/12/2012 | Nigel Howell (912302105) has left the board |
| 05/12/2012 | James Michael Robinson (912383776) has left the board |
| 05/12/2012 | Edward Forrest Brown (911279941) has left the board |
| 05/12/2012 | Charlotte Samantha Jane Cross (915210863) has left the board |
| 16/11/2012 | Change in Reg. Office |
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