MORGAN WOLFF LIMITED - GOOLE


Company Profile Company Filings

Overview

MORGAN WOLFF LIMITED is a Private Limited Company from GOOLE and has the status: Active.
MORGAN WOLFF LIMITED was incorporated 28 years ago on 28/02/1996 and has the registered number: 03165551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

MORGAN WOLFF LIMITED - GOOLE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

PORT OFFICES
GOOLE
DN14 5RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JAMES ROBERTS Sep 1957 Director 1998-03-26 CURRENT
PAUL MOORE Jun 1961 British Director 2000-09-01 CURRENT
NICHOLAS JAMES ROBERTS Sep 1957 Secretary 1998-03-26 CURRENT
ROY DYSON Apr 1946 British Director 1998-03-26 UNTIL 2001-03-31 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1996-02-28 UNTIL 1996-02-28 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1996-02-28 UNTIL 1996-02-28 RESIGNED
VICTORIA JENNIFER MORGAN Mar 1951 British Secretary 1996-02-28 UNTIL 1997-07-24 RESIGNED
JEAN MIDDLETON Secretary 1997-08-04 UNTIL 1998-03-26 RESIGNED
MR MARK ANTHONY MORGAN Jul 1951 British Director 1996-02-28 UNTIL 1997-07-24 RESIGNED
JOHN TAYLOR Jul 1946 British Director 1997-08-04 UNTIL 1998-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Moore 2016-04-06 6/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas James Roberts 2016-04-06 9/1957 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGAN WOLFF ENVIRON LIMITED GOOLE Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MARINA COURT ASSOCIATES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 7420 - Architectural, technical consult
MORGAN LLOYD JONES PROJECT MANAGEMENT LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Morgan Wolff Limited - Period Ending 2023-02-28 2023-10-26 28-02-2023 £81,386 Cash
Morgan Wolff Limited - Period Ending 2022-02-28 2022-09-27 28-02-2022 £67,787 Cash
Morgan Wolff Limited - Period Ending 2021-02-28 2021-08-28 28-02-2021 £70,915 Cash
Morgan Wolff Limited - Accounts to registrar (filleted) - small 18.2 2020-11-05 29-02-2020 £80,686 Cash £118,114 equity
Morgan Wolff Limited - Accounts to registrar (filleted) - small 18.2 2019-07-10 28-02-2019 £103,561 Cash £126,962 equity
Morgan Wolff Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 28-02-2018 £102,206 Cash £104,738 equity
Morgan Wolff Limited - Accounts to registrar - small 17.1.1 2017-05-18 28-02-2017 £156,198 Cash £145,140 equity