Company information:
J.W. & E. Morris & Son Limited (No: 01505158)
Address: MENZIES LLP 5TH FLOOR, HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 1DY
Status: Liquidation
Incorporated: 07-Jan-1980
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 22-Dec-2019
Industry Class: 27120 - Manufacture of electricity distribution and control apparatus
Current Director: BRENDA GILLETT BENNETT ( DOB: Aug-1951 From: Jul-1992 )
Current Director: BRIAN JONES ( DOB: Sep-1955 From: Feb-2011 )
Current Director: DAVID KEARLE ( DOB: Feb-1965 From: Jul-1992 )
Current Director: TIMOTHY MORRIS ( DOB: Mar-1959 From: Jul-1992 )
Current Director: RACHEL SELDEN ( DOB: Dec-1978 From: Jan-2018 )
Current Director: AJEET WALAVALKAR ( DOB: Feb-1956 From: Jul-2017 )
Current Secretary: RACHEL SELDEN ( From: Jul-2017 )
Resigned Director: FREDERICK HAYDN AUSTIN ( DOB: Dec-1928 From: Dec-1990 To: Dec-1993 )
Resigned Director: WINSTON HENRY HALL ( DOB: Apr-1940 From: Jul-2003 To: Jun-2014 )
Resigned Director: WILLIAM HUBERT JOHN HOPKINS ( DOB: Jul-1936 From: Dec-1990 To: Jun-2005 )
Resigned Director: JOHN KEARLE ( DOB: Jun-1955 From: Jul-1986 To: Jun-2017 )
Resigned Director: DAVID JAMES KEARLE ( DOB: Mar-1926 From: Dec-1990 To: Dec-2012 )
Resigned Director: STUART MANN ( DOB: Jul-1946 From: Jul-2007 To: Mar-2010 )
Resigned Secretary: JOHN KEARLE ( DOB: Jun-1955 From: Dec-1990 To: Jun-2017 )
Persons of Significant Control:
Morris Mclellan Limited, Morris House South Road, Bridgend Industrial Estate, Bridgend, CF31 3RB, Wales: Ownership of shares – 75% or more (Notified: 2016-05-06)