HUGH MORRIS LIMITED

NANTYMOEL PHARMACY OGWY STREET, NANTYMOEL, BRIDGEND  CF32 7SA
  • Active
  • Private Limited Company
  • Company No. 00638890
  • Last Updated: 01 Mar 2024

Company Profile

HUGH MORRIS LIMITED was incorporated on Tuesday, October 6, 1959 as a Private Limited Company with registered address in BRIDGEND. HUGH MORRIS LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 64 years 11 months and 2 days.

Name HUGH MORRIS LIMITED
Company number 00638890
Company type Private Limited Company
Incorporation date 06 Oct 1959
Status Active
Industry (SIC 2007)

Address

Registered Address NANTYMOEL PHARMACY OGWY STREET
NANTYMOEL
BRIDGEND
CF32 7SA
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
G Rowe Services Limited Ogwy Street, Nantymoel, CF32 7SA Dates: Friday, August 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Steven Ainsley Williams Nationality: British Dates: Tuesday, October 31, 2017 - Friday, August 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ainsley Williams Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 10, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
Dianne Verghese Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
The A Williams 1999 Settlement Blackmill, CF35 6DR Dates: Wednesday, April 6, 2016 - Wednesday, June 27, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-8 days left)
Latest accounts 30 November 2022
Next confirmation statement due 28 July 2016
Last confirmation statement dated 30 June 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HUGH MORRIS LIMITED 06 Oct 1959