MORRIS OWEN COMPANY SECRETARIAL LIMITED
MORRIS OWEN COMPANY SECRETARIAL LIMITED is an active private limited company, incorporated on 6 July 2010. The nature of the business is Dormant Company. The company's registered office is on Devizes Road, Swindon. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. MORRIS OWEN COMPANY SECRETARIAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07304999 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/07/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 43-45 DEVIZES ROAD |
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Post Town | SWINDON |
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County | WILTSHIRE |
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Postcode | SN1 4BG |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 20/07/2024 |
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Last Made Up Date | 06/07/2023 |
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Return
Next Due Date | 03/08/2016 |
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Last Made Up Date | 06/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
MORRIS OWEN COMPANY SECRETARIAL LIMITED
Directors
(The company's officers)
MR ROBERT ANDREW BEALE
(~54 year old British national)
16 THE BEANLANDS, WANBOROUGH, WILTSHIRE, SN4 0EJ, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 06/07/2010
MR DAVID JOHN MARSHALL
(~38 year old British national)
43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2018
Shareholders
(Persons of Significant Control)
Mr Robert Andrew Beale
(~54 year old British national)
16 The Beanlands, Wanborough, Wiltshire, SN4 0EJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David John Marshall
(~38 year old British national)
43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/06/2021
Connections
(Shared officers)
- MR ROBERT ANDREW BEALE
- MR DAVID JOHN MARSHALL
- MR ROBERT ANDREW BEALE
- MR DAVID JOHN MARSHALL
- MR ROBERT ANDREW BEALE
- MR DAVID JOHN MARSHALL
- MR ROBERT ANDREW BEALE
- MR DAVID JOHN MARSHALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MORRIS OWEN COMPANY SECRETARIAL LIMITED: Maps
Maps show the location of the postcode of the registered office, SN1 4BG.
Map of MORRIS OWEN COMPANY SECRETARIAL LIMITED at local scale
Map of MORRIS OWEN COMPANY SECRETARIAL LIMITED at district scale
More Companies in SN1 4BG
Other companies with registered offices in SN1 4BG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)