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 Number07304999
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 143-45 DEVIZES ROAD
Post TownSWINDON
CountyWILTSHIRE
PostcodeSN1 4BG

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date20/07/2024
Last Made Up Date06/07/2023

Return

Next Due Date03/08/2016
Last Made Up Date06/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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 local scale
Map of MORRIS OWEN COMPANY SECRETARIAL LIMITED at district scale
Map of MORRIS OWEN COMPANY SECRETARIAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)