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 -

This company is listed in the following categories:
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

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