MORTON & WHEELER HOLDINGS LIMITED - HENGOED
Company Profile | Company Filings |
Overview
MORTON & WHEELER HOLDINGS LIMITED is a Private Limited Company from HENGOED UNITED KINGDOM and has the status: Active.
MORTON & WHEELER HOLDINGS LIMITED was incorporated 5 years ago on 11/12/2018 and has the registered number: 11722390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MORTON & WHEELER HOLDINGS LIMITED was incorporated 5 years ago on 11/12/2018 and has the registered number: 11722390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MORTON & WHEELER HOLDINGS LIMITED - HENGOED
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 13 NORTH ROAD
HENGOED
CF82 7SS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEIGH MORTON | Dec 1986 | Welsh | Director | 2020-12-16 | CURRENT |
MR RHYS BANWELL | Jun 1985 | Welsh | Director | 2020-12-16 | CURRENT |
MR JEFFREY RICHARD WHEELER | Aug 1965 | British | Director | 2018-12-11 UNTIL 2020-12-16 | RESIGNED |
MR CHRISTOPHER LEIGH MORTON | May 1966 | British | Director | 2018-12-11 UNTIL 2020-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Dawn Turner-Morton | 2020-03-27 | 10/1974 | Hengoed |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jeffrey Richard Wheeler | 2019-02-04 | 8/1965 | Hengoed |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Leigh Morton | 2018-12-11 | 5/1966 | Hengoed |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Morton & Wheeler Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2024-01-03 | 31-03-2023 | £31,092 Cash £28,835 equity |
Morton & Wheeler Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-03-2021 | £35,215 Cash £2,122,231 equity |
Morton & Wheeler Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-10 | 31-03-2020 | £847,727 Cash £1,464,274 equity |