Company information:
Morris (Warwick) Limited (No: 04673445)
Address: MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW
Status: Active
Incorporated: 20-Feb-2003
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: CINDY ANN CADE ( DOB: Mar-1967 From: Jan-2024 )
Current Director: WENDY GILLIE ELLIS ( DOB: Apr-1972 From: Sep-2022 )
Current Director: MICHAEL JOHN GASKELL ( DOB: Aug-1962 From: Mar-2003 )
Current Director: JOANNE IDDON ( DOB: Aug-1969 From: Nov-2013 )
Current Secretary: JOANNE IDDON ( From: Jan-2018 )
Resigned Director: IAIN DUNCAN HAMISH HAMILTON ( DOB: Apr-1969 From: Mar-2003 To: Mar-2007 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Feb-2003 To: Mar-2003 )
Resigned Director: PETER DAVID KENDALL ( DOB: Aug-1949 From: Mar-2003 To: Jan-2018 )
Resigned Director: MATHEW GARETH VAUGHAN ( DOB: Dec-1976 From: Aug-2021 To: Sep-2022 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Feb-2003 To: Mar-2003 )
Resigned Secretary: IAIN DUNCAN HAMISH HAMILTON ( DOB: Apr-1969 From: Mar-2003 To: Jun-2007 )
Resigned Secretary: PETER DAVID KENDALL ( DOB: Aug-1949 From: Jun-2007 To: Jan-2018 )
Persons of Significant Control:
Morris Ventures Limited, Morland House Altrincham Road, Wilmslow, Cheshire, SK9 5NW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Michael John Gaskell, Altrincham Road, Wilmslow, Cheshire, SK9 5NW: Has significant influence or control (Notified: 2016-08-06, Ceased: 2016-04-06)