MORRIS AND VERDIN LIMITED -
Company Profile | Company Filings |
Overview
MORRIS AND VERDIN LIMITED is a Private Limited Company from and has the status: Active.
MORRIS AND VERDIN LIMITED was incorporated 43 years ago on 20/03/1981 and has the registered number: 01551981. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MORRIS AND VERDIN LIMITED was incorporated 43 years ago on 20/03/1981 and has the registered number: 01551981. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MORRIS AND VERDIN LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 ST JAMES'S STREET
SW1A 1EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WENDY EDWARDS | Secretary | 2023-04-19 | CURRENT | ||
EMILY ELIZABETH RAE | Sep 1987 | English | Director | 2022-09-13 | CURRENT |
MR EDWARD JOHN RUDD | Nov 1971 | British | Director | 2015-02-17 | CURRENT |
MISS ELIZABETH MARGARET RUDD | Apr 1966 | British | Director | 2019-08-12 | CURRENT |
MRS EMMA LOUISE FOX | Apr 1968 | British | Director | 2022-09-13 | CURRENT |
JAMES WILLIAM HOWARD | Jul 1957 | British | Director | 2001-03-15 UNTIL 2003-03-31 | RESIGNED |
MR ANDREW ALEXANDER BLIT | Nov 1957 | British | Secretary | 1992-10-22 UNTIL 2003-11-26 | RESIGNED |
JANET ANN IMPEY | British | Secretary | 2004-07-06 UNTIL 2020-12-18 | RESIGNED | |
EMILY ELIZABETH RAE | Secretary | 2022-09-13 UNTIL 2023-04-19 | RESIGNED | ||
MR ANDREW MAGOWAN | Secretary | 2020-12-21 UNTIL 2022-09-13 | RESIGNED | ||
MR HUGH FRANCIS DERING STURGES | Oct 1957 | British | Secretary | 2003-11-26 UNTIL 2004-07-06 | RESIGNED |
ALUN BRYNMOR GRIFFITHS | Dec 1953 | British | Director | 2003-11-26 UNTIL 2007-11-01 | RESIGNED |
ANTHONY VERDIN | Nov 1932 | British | Director | RESIGNED | |
MR HUGH FRANCIS DERING STURGES | Oct 1957 | British | Director | 2003-11-26 UNTIL 2015-02-17 | RESIGNED |
CHRISTOPHER JOHN ROBINSON | Mar 1969 | British | Director | 2016-05-17 UNTIL 2019-08-12 | RESIGNED |
JASPER TITUS CARLILE MORRIS | Dec 1957 | British | Director | RESIGNED | |
K.R.B. (SECRETARIES) LIMITED | Corporate Secretary | RESIGNED | |||
EVE ELIZABETH HICKS | Mar 1954 | British | Director | 2001-01-16 UNTIL 2003-11-26 | RESIGNED |
MR CHARLES SPENCER JAMES ATTERTON | Nov 1956 | British | Director | 2003-01-16 UNTIL 2003-11-26 | RESIGNED |
MR ANTHONY WILLIAM EASTER | Nov 1940 | British | Director | 2003-11-26 UNTIL 2006-04-01 | RESIGNED |
MR PHILIP WILLIAM ANDREW DUGGAN | Dec 1966 | Irish | Director | 2007-11-01 UNTIL 2016-05-05 | RESIGNED |
MR ANDREW ALEXANDER BLIT | Nov 1957 | British | Director | 1993-01-15 UNTIL 2003-11-26 | RESIGNED |
MR ROBERT WHEATCROFT | Jul 1956 | British | Director | 1995-09-14 UNTIL 2006-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bb&R Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |