MORRIS VENTURES LIMITED - WILMSLOW


Company Profile Company Filings

Overview

MORRIS VENTURES LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
MORRIS VENTURES LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04731272. The accounts status is DORMANT and accounts are next due on 31/01/2025.

MORRIS VENTURES LIMITED - WILMSLOW

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MORLAND HOUSE
WILMSLOW
CHESHIRE
SK9 5NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE IDDON Aug 1969 British Director 2009-04-29 CURRENT
MR MICHAEL JOHN GASKELL Aug 1962 British Director 2003-04-29 CURRENT
MRS WENDY GILLIE ELLIS Apr 1972 British Director 2022-09-15 CURRENT
MR MARTIN PAUL EDMUNDS Sep 1961 British Director 2020-12-11 CURRENT
MS CINDY ANN CADE Mar 1967 British Director 2024-01-29 CURRENT
MRS JOANNE IDDON Secretary 2018-01-01 CURRENT
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 2003-04-11 UNTIL 2003-04-29 RESIGNED
MR MATHEW GARETH VAUGHAN Dec 1976 British Director 2021-08-04 UNTIL 2022-09-15 RESIGNED
MR DEREK MCDONALD Aug 1967 British Director 2003-08-01 UNTIL 2003-11-18 RESIGNED
IAIN STEWART MACKINTOSH May 1971 British Director 2003-11-18 UNTIL 2004-07-30 RESIGNED
MR IAIN DUNCAN HAMISH HAMILTON Apr 1969 British Director 2003-04-29 UNTIL 2007-06-27 RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Director 2003-08-01 UNTIL 2004-07-30 RESIGNED
MR PETER DAVID KENDALL Aug 1949 British Secretary 2007-06-27 UNTIL 2018-01-01 RESIGNED
MR IAIN DUNCAN HAMISH HAMILTON Apr 1969 British Secretary 2003-04-29 UNTIL 2007-06-27 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2003-04-11 UNTIL 2003-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Gaskell 2016-04-06 - 2016-04-06 8/1962 Significant influence or control
Urgentaction Limited 2016-04-06 Wilmslow   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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