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WILLIAM MORGAN GROUP LIMITED - Bedford Road, Northampton, Northamptonshire, NN1 5SZ, United Kingdom
Company Information
- Company registration number
- 03265603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bedford Road
- Northampton
- Northamptonshire
- NN1 5SZ Bedford Road, Northampton, Northamptonshire, NN1 5SZ UK
Management
- Managing Directors
- ALLARD, Martin Huw Morgan
- BRAMALL, Terence George
- LE FEVRE, Christian William
- BROOKES, Peter Julyan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-18
- Age Of Company 1996-10-18 27 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Mr Christian William Le Fevre
- Mr Martin Huw Morgan Allard
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WOLLASTON HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2021-11-13
- Last Date: 2020-10-30
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WILLIAM MORGAN GROUP LIMITED Company Description
- WILLIAM MORGAN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03265603. Its current trading status is "live". It was registered 1996-10-18. It was previously called WOLLASTON HOLDINGS LIMITED. It has declared SIC or NACE codes as "45111". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-03.It can be contacted at Bedford Road .
Get WILLIAM MORGAN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: William Morgan Group Limited - Bedford Road, Northampton, Northamptonshire, NN1 5SZ, United Kingdom
- 1996-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-01-11) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-31) - AP01
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confirmation-statement-with-no-updates (2020-10-30) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-02) - PSC04
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change-person-director-company-with-change-date (2019-11-02) - CH01
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accounts-with-accounts-type-group (2019-09-19) - AA
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confirmation-statement-with-no-updates (2019-11-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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accounts-with-accounts-type-group (2018-10-07) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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accounts-with-accounts-type-group (2017-09-04) - AA
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termination-secretary-company-with-name-termination-date (2017-10-02) - TM02
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change-person-director-company-with-change-date (2017-10-30) - CH01
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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change-person-director-company-with-change-date (2017-10-31) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-group (2016-06-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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change-sail-address-company-with-old-address-new-address (2015-11-30) - AD02
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accounts-with-accounts-type-group (2015-09-29) - AA
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-16) - AA
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mortgage-satisfy-charge-full (2014-09-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-accounts-type-group (2013-10-04) - AA
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miscellaneous (2013-03-14) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-group (2012-05-16) - AA
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appoint-person-secretary-company-with-name (2012-04-30) - AP03
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appoint-person-director-company-with-name (2012-04-30) - AP01
keyboard_arrow_right 2011
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move-registers-to-registered-office-company (2011-02-10) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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accounts-with-accounts-type-group (2011-06-13) - AA
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certificate-change-of-name-company (2011-08-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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change-of-name-notice (2011-08-05) - CONNOT
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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change-person-director-company-with-change-date (2010-12-23) - CH01
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accounts-with-accounts-type-group (2010-04-28) - AA
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change-account-reference-date-company-previous-shortened (2010-03-31) - AA01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-18) - AD03
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change-sail-address-company (2009-11-18) - AD02
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legacy (2009-09-17) - 225
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change-person-director-company-with-change-date (2009-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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legacy (2009-04-04) - 288b
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auditors-resignation-company (2009-04-24) - AUD
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legacy (2009-04-03) - 288a
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legacy (2009-04-03) - 288b
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legacy (2009-03-20) - 395
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legacy (2009-02-11) - 363a
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legacy (2009-02-11) - 353
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legacy (2009-02-11) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-23) - 363s
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legacy (2008-01-18) - 122
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accounts-with-accounts-type-group (2008-09-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-28) - AA
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legacy (2007-01-26) - 122
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363s
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legacy (2006-09-22) - 122
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accounts-with-accounts-type-group (2006-07-04) - AA
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legacy (2006-01-12) - 122
keyboard_arrow_right 2005
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legacy (2005-12-07) - 363s
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accounts-with-accounts-type-group (2005-09-22) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-22) - AA
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legacy (2004-11-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-13) - 363s
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accounts-with-accounts-type-group (2003-07-30) - AA
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legacy (2003-10-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-09-24) - AA
keyboard_arrow_right 2001
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legacy (2001-11-19) - 363s
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accounts-with-accounts-type-group (2001-10-01) - AA
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legacy (2001-07-28) - 173
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legacy (2001-06-05) - 169
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legacy (2001-01-22) - 173
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legacy (2001-01-18) - 169
keyboard_arrow_right 2000
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legacy (2000-10-24) - 363s
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accounts-with-accounts-type-full-group (2000-07-12) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-01) - AA
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legacy (1999-08-31) - 287
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legacy (1999-10-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-03) - 363s
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accounts-with-accounts-type-full (1998-08-19) - AA
keyboard_arrow_right 1997
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legacy (1997-12-09) - 363s
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legacy (1997-09-30) - 287
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legacy (1997-09-11) - 225
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legacy (1997-04-25) - 123
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resolution (1997-04-23) - RESOLUTIONS
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legacy (1997-04-18) - 395
keyboard_arrow_right 1996
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incorporation-company (1996-10-18) - NEWINC
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legacy (1996-10-22) - 288b