MORRISON GWENT LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

MORRISON GWENT LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
MORRISON GWENT LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02910788. The accounts status is DORMANT and accounts are next due on 31/10/2024.

MORRISON GWENT LIMITED - HUNTINGDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AWG CORPORATE SERVICES LIMITED Corporate Secretary 2020-05-22 CURRENT
AWG PROPERTY DIRECTOR LIMITED Corporate Director 2009-12-31 CURRENT
JAMES RAYMOND TILBROOK Oct 1973 British Director 2020-05-22 CURRENT
NIGEL EDMUND PACEY May 1957 British Director 2019-09-16 UNTIL 2020-05-22 RESIGNED
ELIZABETH ANN HORLOCK CLARKE Secretary 2015-04-01 UNTIL 2020-05-22 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2001-06-14 UNTIL 2002-05-17 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
JOHN MORRISON Apr 1949 British Secretary 1997-06-13 UNTIL 2001-06-14 RESIGNED
MR PETER RUSSELL Sep 1956 British Secretary 1994-06-24 UNTIL 1997-06-13 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2015-03-31 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2005-07-01 RESIGNED
MR JOHN COLIN GRAY Jan 1951 British Director 1994-06-24 UNTIL 2000-05-05 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2008-05-03 UNTIL 2008-12-19 RESIGNED
RODERICK MARK PRIME Aug 1966 British Director 2015-02-27 UNTIL 2017-06-30 RESIGNED
MR ALAN MALCOLM MEIKLE Mar 1973 British Director 2006-12-11 UNTIL 2008-02-29 RESIGNED
IAN MCARDLE Aug 1966 British Director 2003-04-23 UNTIL 2004-12-24 RESIGNED
MR DAVID IAIN LOGUE Sep 1958 British Director 2004-07-16 UNTIL 2009-12-31 RESIGNED
ANDREW GORDON LAWSON Apr 1957 British Director 1994-06-24 UNTIL 1998-04-03 RESIGNED
ANDREW GORDON JEFFERSON Apr 1963 British Director 2000-05-05 UNTIL 2002-05-31 RESIGNED
ANTHONY DONNELLY Oct 1964 British Director 2008-12-19 UNTIL 2015-02-27 RESIGNED
MR MARIO JOHN HOLLIGAN May 1974 British Director 2017-06-30 UNTIL 2018-06-15 RESIGNED
MRS ELIZABETH FATHI Jan 1963 British Director 1994-06-24 UNTIL 2003-07-20 RESIGNED
MR PETER RUSSELL Sep 1956 British Director 2000-05-05 UNTIL 2003-04-23 RESIGNED
MR MICHAEL IDRIS DAVIES Apr 1946 British Director 1994-06-24 UNTIL 2010-07-19 RESIGNED
MR DAVID ROGER ARTIS Aug 1974 British Director 2018-06-15 UNTIL 2019-09-16 RESIGNED
LESLEY ANNE WALLACE Jan 1970 British Director 2005-01-11 UNTIL 2006-09-01 RESIGNED
MR MARTIN JOHNSON WINWARD Sep 1951 British Director 1998-04-03 UNTIL 2000-05-05 RESIGNED
MR DAVID ANTHONY ROBERTS Jan 1966 British Director 2002-07-16 UNTIL 2004-07-16 RESIGNED
K & S SECRETARIES LIMITED Corporate Nominee Secretary 1994-03-21 UNTIL 1994-06-24 RESIGNED
K & S DIRECTORS LIMITED Corporate Nominee Director 1994-03-21 UNTIL 1994-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Awg Property Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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AWG PARENT CO LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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AWG LAND HOLDINGS LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AWG PROPERTY DIRECTOR LIMITED HUNTINGDON Active DORMANT 99999 - Dormant Company
AWG BUSINESS CENTRES LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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OSPREY INVESTCO LIMITED HUNTINGDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AIGRETTE FINANCING LIMITED HUNTINGDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
AIGRETTE FINANCING (ISSUER) PLC HUNTINGDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.