NEWMAN MORRIS LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
NEWMAN MORRIS LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
NEWMAN MORRIS LIMITED was incorporated 19 years ago on 02/09/2004 and has the registered number: 05220738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
NEWMAN MORRIS LIMITED was incorporated 19 years ago on 02/09/2004 and has the registered number: 05220738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
NEWMAN MORRIS LIMITED - ST. ALBANS
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
WELLINGTON HOUSE 273-275 HIGH STREET
ST. ALBANS
HERTFORDSHIRE
AL2 1HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES MORRIS | Nov 1988 | British | Director | 2023-09-30 | CURRENT |
MR. CHRISTOPHER GLYN MORRIS | Aug 1954 | British | Director | 2004-09-08 | CURRENT |
MR DOUGLAS GILLIES | Secretary | 2015-03-16 | CURRENT | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-02 UNTIL 2004-09-02 | RESIGNED | ||
MR TIM JOHN NEWMAN | Sep 1959 | British | Director | 2004-09-08 UNTIL 2007-11-19 | RESIGNED |
DAVID SIMON HARRIS | Mar 1966 | British | Director | 2004-09-08 UNTIL 2023-09-30 | RESIGNED |
MR. CHRISTOPHER GLYN MORRIS | Aug 1954 | British | Secretary | 2004-09-08 UNTIL 2015-03-16 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-09-02 UNTIL 2004-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David James Morris | 2023-09-30 | 11/1988 | St. Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr David Simon Harris | 2016-04-06 - 2023-09-30 | 3/1966 | London Colney Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Glyn Morris | 2016-04-06 | 8/1954 | London Colney Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |